Nintendo 2012 Annual Report Download - page 53

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49
Corporate Information
Board of Directors
President
Satoru Iwata*
Senior Managing Directors
Yoshihiro Mori*
Shinji Hatano*
Genyo Takeda*
Shigeru Miyamoto*
Managing Directors
Masaharu Matsumoto
Eiichi Suzuki
Directors
Tatsumi Kimishima
Kaoru Takemura
Corporate Auditors
Minoru Ueda
Ken Toyoda
Naoki Mizutani
Yoshimi Mitamura
Katsuhiro Umeyama
*Representative Director
As of June 28, 2012
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, 2012 was held
on June 28, 2012
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
Offices and Distribution Center
Tokyo Branch Office
Osaka Branch Office
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.
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.
Mario Club Co., Ltd.
Overseas:
Nintendo Phuten Co., Ltd.
iQue (China) Ltd.
Nintendo Technology Development Inc.
Nintendo Software Technology Corporation
SiRAS.com Inc.
Retro Studios, Inc.
Nintendo (Hong Kong) Limited
Mobiclip SAS
Six other companies
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:
Two companies
Affiliated company with equity
method non-applied
Domestic:
Ape inc.
Investors Relations
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
For IR information in English, please visit
http://www.nintendo.co.jp/ir/en/index.html
For business in the U. S., please visit
http://www.nintendo.com
Contact Information