This document has been translated from the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct,
indirect or any other forms of damages arising from the translation.

June 26, 2015

To Shareholders:

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

NOTICE OF RESOLUTION OF THE 75TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

Dear Shareholders:
We hereby notify that the following reports and resolutions were made today at the 75th Annual
General Meeting of Shareholders of Nintendo Co., Ltd. (the "Company"):

Matters reported:

1. The Business Report, Consolidated Financial Statements for the Company's 75th Fiscal Year (April 1, 2014 - March 31, 2015) 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 75th Fiscal Year (April 1, 2014 - March 31, 2015)
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, 2015 were decided to be 180 yen per share.
Proposal No. 2: Election of Ten Directors
This proposal was approved and resolved as originally proposed. The ten candidates, Satoru Iwata, Genyo Takeda, Shigeru Miyamoto, Tatsumi Kimishima, Shigeyuki Takahashi, Satoshi Yamato, Susumu Tanaka, Shinya Takahashi, Hirokazu Shinshi and Naoki Mizutani
were re-elected, and all ten candidates assumed office as Directors.
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 At the meeting of the Board of Directors held after the conclusion of the 75th Annual General
Meeting of Shareholders, the following Directors were appointed and assumed office as
Representative Directors.

Representative Director

Director and President

Representative Director

Senior Managing Director

Satoru Iwata Representative Director

Senior Managing Director

Shigeru Miyamoto
Genyo Takeda
 At the meeting of the Board of Auditors held after the conclusion of the 75th Annual General Meeting of Shareholders, the following Auditors were appointed and assumed office as Full-time Auditors.

Full-time Auditor Minoru Ueda Full-time Auditor Ken Toyoda

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