Nintendo 2008 Annual Report Download - page 46

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42
Board of Directors
President
Satoru Iwata*
Senior Managing Directors
Yoshihiro Mori*
Shinji Hatano*
Genyo Takeda*
Shigeru Miyamoto*
Nobuo Nagai*
Managing Directors
Masaharu Matsumoto
Eiichi Suzuki
Directors
Kazuo Kawahara
Tatsumi Kimishima
Takao Ohta
Kaoru Takemura
Koji Yoshida
Corporate Auditors
Ichiro Nakaji
Minoru Ueda
Yoshiro Kitano
Katsuo Yamada
Naoki Mizutani
*Representative Director
As of June 27, 2008
Principal offices and
facilities [Domestic]
Corporate Headquarters
11-1, Kamitoba Hokotate-cho,
Minami-ku,
Kyoto 601-8501,
Japan
Tel : 81-75-662-9600
Plants
Uji Plant
Uji Okubo Plant
Uji Ogura Plant (Nintendo Service
Center)
Offices and Distribution Center
Tokyo Branch Office
Osaka Branch Office
Nagoya Office
Okayama Office
Sapporo Office
Tokyo Distribution Center
Principal consolidated
subsidiaries [Overseas]
Nintendo of America Inc.
4820 150th Avenue N.E.
Redmond, WA 98052
U.S.A.
Tel : 1-425-882-2040
Nintendo of Canada Ltd.
Suite 150-2925 Virtual Way
Vancouver, B.C. V5M 4X5
Canada
Tel : 1-604-279-1600
Nintendo of Europe GmbH
Nintendo Center
63760 Großostheim,
Germany
Tel : 49-6026-950-0
Nintendo France S.A.R.L.
Le Montaigne 6,
boulevard de l’Oise 95031,
Cergy Cedex
France
Tel : 33-1-34-35-46-00
Nintendo Benelux B.V.
Krijtwal 33, 3432 ZT
Nieuwegein,
The Netherlands
Tel : 31-30-6097100
Nintendo España, S.A.
Azalea, 1-Edificio D
Miniparc 1-El Soto de la Moraleja
28109 Alcobendas
Madrid, Spain
Tel : 34-917-886-400
Nintendo Australia Pty. Ltd.
804 Stud Road Scoresby,
Victoria 3179,
Australia
Tel : 61-3-9730-9900
Nintendo of Korea Co., Ltd.
GS Tower Building 37F, 679,
Yeoksam-dong, Gangnam-gu,
Seoul, 135-985,
South Korea
Tel : 82-2-2192-1700
Branch offices [Overseas]
Nintendo Benelux B.V.,
Belgium Branch
Frankrijklei 31-33
B-2000 Antwerpen,
Belgium
Tel : 32-3-2247670
Nintendo of Europe GmbH,
UK Branch
Quadrant,
55-57 High Street, Windsor,
Berkshire SL4 1LP,
U.K.
Tel : 44-1753-483-700
Nintendo of Europe GmbH,
Italy Branch
Via Pelizza da Volpedo no. 51/53
Cinisello Balsamo,
20092 Milano
Italy
Tel : 39-02-61117-100
Other consolidated
subsidiaries
Domestic:
ND CUBE Co., Ltd.
Brownie Brown Inc.
MONOLITH SOFTWARE INC.
Overseas:
NES Merchandising, Inc.
NHR Inc.
HFI Inc.
Nintendo Phuten Co., Ltd.
iQue Ltd.
iQue (China) Ltd.
Nintendo Technology Development Inc.
Nintendo Software Technology
Corporation
SiRAS.com Inc.
Retro Studios, Inc.
Nintendo (Hong Kong) Limited
Non-consolidated subsidiary
with equity method
non-applied
Domestic:
Fukuei Co., Ltd.
Affiliated companies with
equity method applied
Domestic:
The Pokémon Company
WARPSTAR, Inc.
Overseas:
Silicon Knights Inc.
The Baseball Club of Seattle, L.P.
Affiliated company with
equity method non-applied
Domestic:
Ape inc.
Corporate Information