Nintendo 2014 Annual Report Download - page 16

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- 14 -
Position Job title Name Date of birth Past experience Term
Number of
shares held
(hundreds)
Director
General
Manager,
Software
Planning &
Development
Division
Shinya
Takahashi
November 9,
1963
April 1989 Joined the Company
July 2012 Deputy General Manager, Software
Planning & Development Division
June 2013 Appointed as Director (to present)
General Manager, Software Planning
& Development Division (to present)
April 2014 In charge of Development
Administration & Support Division
(to present)
*1 1
Director
General
Manager,
Manufacturing
Division
Hirokazu
Shinshi
March 14,
1966
April 1986 Joined the Company
January 2012 Deputy General Manager,
Manufacturing Division
June 2013 Appointed as Director (to present)
General Manager, Manufacturing
Division (to present)
*1 2
Director
Naoki
Mizutani
December
22, 1950
April 1979 Registered as attorney-at-law
May 1989 Registered as patent attorney
June 1989 Opened Mizutani Law and Patent
Office
April 2003 Visiting Professor, Graduate School
of the Tokyo Institute of Technology
(to present)
June 2003 Appointed as Auditor of the
Company (to present)
June 2014 Appointed as Director (to present)
*1 –
Auditor
(Full-Time）
Minoru
Ueda
January 13,
1949
March 1972 Jointed the Company
March 2001 Deputy General Manager,
Administration Department, Tokyo
Branch Office
June 2004 Appointed as Full-Time Auditor (to
present)
*2 2
Auditor
(Full-Time）
Ken
Toyoda
September 1,
1952
April 1976 Jointed the Company
July 2002 General Manager, Corporate
Communications Department
August 2006 Superintendent, General Affairs
Department
June 2012 Appointed as Full-Time Auditor (to
present)
*2 3
Auditor
Yoshimi
Mitamura
November
27, 1948
April 1968 Appointed clerk of the Ministry of
Finance
July 2000 Director, Miyazu Tax Office, Osaka
Regional Taxation Bureau
July 2004 Director, Katsuragi Tax Office,
Osaka Regional Taxation Bureau
July 2007 Head of Taxation Department No.1,
Osaka Regional Taxation Bureau
August 2008 Registered as a certified tax
accountant
September 2008 Established the Yoshimi Mitamura
Certified Tax Accountant Office
June 2012 Appointed as Auditor of the
Company (to present)
*2 –