Nintendo Co., Ltd : Resolution Notice of the 73rd Annual General Meeting of Shareholders - report

To Shareholders:
Satoru Iwata
Director and President
Nintendo Co., Ltd.
11-1 Hokotate-cho, Kamitoba, Minami-ku, Kyoto, Japan

NOTICE OF RESOLUTION OF THE 73RD ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dear Shareholders:
We hereby notify that the following reports and resolutions were made today at the 73rd Annual
General Meeting of Shareholders of Nintendo Co., Ltd. ("the Company"):

Matters reported:
1. The Business Report, Consolidated Financial Statements for the Company's 73rd Fiscal Year (April 1, 2012 - March 31, 2013) and results of audits by the Accounting Auditor and the Board of Auditors of the Consolidated Financial Statements
2. Non-Consolidated Financial Statements for the Company's 73rd Fiscal Year (April 1, 2012 - March 31, 2013)
Substance pertaining to each of the foregoing was reported.

Proposals resolved:
Proposal No. 1: Distribution of Surplus
This proposal was approved and resolved as originally proposed. The year-end dividends for the fiscal year ended March 31, 2013 were decided to be 100 yen per share.
Proposal No. 2: Election of Ten Directors
This proposal was approved and resolved as originally proposed. The five candidates, Messrs. Satoru Iwata, Genyo Takeda, Shigeru Miyamoto, Tatsumi Kimishima and Kaoru Takemura, were re-elected and five candidates, Messrs. Shigeyuki Takahashi, Satoshi Yamato, Susumu Tanaka, Shinya Takahashi and Hirokazu Shinshi, were elected and
assumed office as Directors.