Nintendo 2013 Annual Report Download - page 38

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Investors Relations
Nintendo Co., Ltd.
Corporate Communications Department
Investors Relations Group
11-1, Kamitoba Hokotate-cho,
Minami-ku,
Kyoto 601-8501,
Japan
Tel : 81-75-662-9600
Corporate Communications
Nintendo Co., Ltd.
Corporate Communications 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
Board of Directors
President
Satoru Iwata*
Senior Managing Directors
Genyo Takeda*
Shigeru Miyamoto*
Managing Director
Tatsumi Kimishima
Directors
Kaoru Takemura
Shigeyuki Takahashi
Satoshi Yamato
Susumu Tanaka
Shinya Takahashi
Hirokazu Shinshi
Corporate Auditors
Minoru Ueda
Ken Toyoda
Naoki Mizutani
Yoshimi Mitamura
Katsuhiro Umeyama
*Representative Director
As of June 27, 2013
Common Stock
Nintendo Co., Ltd.
common stock is listed
on the Tokyo Stock Exchange, Section 1.
Annual Meeting
The Annual General Meeting of
Shareholders for the fiscal year
ended March 31, 2013 was held
on June 27, 2013
at Nintendo Co., Ltd., in Kyoto, Japan.
Independent Auditor
PricewaterhouseCoopers Kyoto
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 RU LLC.
Nintendo Australia Pty. Ltd.
Nintendo of Korea Co., Ltd.
Other consolidated subsidiaries
Domestic:
ND CUBE Co., Ltd.
1-UP Studio Inc.
MONOLITH SOFTWARE INC.
Nintendo Network Service Inc.
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
Nintendo European Research and Development 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.
Corporate Information Contact Information
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