Nintendo 2009 Annual Report Download - page 49

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45
Corporate Information
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
Kaoru Takemura
Koji Yoshida
Corporate Auditors
Ichiro Nakaji
Minoru Ueda
Yoshiro Kitano
Katsuo Yamada
Naoki Mizutani
*Representative Director
As of June 26, 2009
Common Stock
Nintendo Co., Ltd. common stock is
listed on the Osaka Securities Exchange,
Section 1 and the Tokyo Stock Exchange,
Section 1.
Annual Meeting
The Annual General Meeting of
Shareholders for the fiscal year
ended March 31, 2009 was held
on Friday, June 26, 2009
at Nintendo Co., Ltd.,
Kyoto, Japan.
Independent Auditor
Kyoto Audit Corporation
Kyoto, Japan
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.
Nintendo of Canada Ltd.
Nintendo of Europe GmbH
Nintendo France S.A.R.L.
Nintendo Benelux B.V.
Nintendo Ibérica, S.A.
(formerly “Nintendo España, S.A.”)
Nintendo Australia Pty. Ltd.
Nintendo of Korea Co., Ltd.
Other consolidated subsidiaries
Domestic:
ND CUBE Co., Ltd.
Brownie Brown Inc.
MONOLITH SOFTWARE INC.
Project Sora Co., Ltd.
Wii no Ma Co., Ltd.
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.
Investors Relations
Securities analysts, institutional
investors, and other members of
the financial community
requesting information about
Nintendo Co., Ltd. should contact:
Nintendo Co., Ltd.
General Accounting and
Control Department
Investors Relations Group
11-1, Kamitoba Hokotate-cho,
Minami-ku,
Kyoto 601-8501,
Japan
Tel : 81-75-662-9614
E-mail: [email protected]
Corporate Communications
Nintendo Co., Ltd.
Corporate Communication
Department
11-1, Kamitoba Hokotate-cho,
Minami-ku,
Kyoto 601-8501,
Japan
Tel : 81-75-662-9600
Nintendo of America Inc.
Corporate Communications
Department
2000 Bridge Parkway
Ste 200,
Redwood City, CA 94065
Tel : 1-650-226-4040
IR in English
http://www.nintendo.co.jp/ir/en/index.html
Nintendo of America Inc.
http://www.nintendo.com
Investor Information