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Nintendo Co Ltd (7974.T)

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Summary

Name Age Since Current Position

Tatsumi Kimishima

66 2015 President, Representative Director

Shuntaro Furukawa

44 2016 Managing Executive Officer, Manager of Business Planning Office, Director

Shinya Takahashi

53 2016 Managing Executive Officer, Chief Director of Planning & Production, Director

Satoshi Yamato

59 2016 Senior Executive Officer, Chief Director of Sales

Ko Shiota

2017 Senior Executive Officer, Chief Director of Technology Development, Director

Hirokazu Shinshi

50 2016 Senior Executive Officer, Chief Director of Manufacturing

Shigeyuki Takahashi

62 2016 Senior Executive Officer, Chief Director of Administration

Susumu Tanaka

63 2016 Senior Executive Officer, Chief Director of Operation

Reginald Fils-aime

Executive Officer, President of Subsidiary

Satoru Shibata

Executive Officer, President of Subsidiary

Shigeru Miyamoto

64 2015 Representative Director

Naoki Noguchi

62 2016 Director

Yoshimi Mitamura

68 2016 Independent Director

Naoki Mizutani

66 2014 Independent Director

Katsuhiro Umeyama

51 2016 Independent Director

Daisuke Saito

2015 Manager of Tokyo Office in Main Sales Unit

Biographies

Name Description

Tatsumi Kimishima

Mr. Tatsumi Kimishima has been serving as President and Representative Director in Nintendo Co., Ltd. since September 16, 2015. He is also serving as Director in a subsidiary, Nintendo of America Inc. His previous titles include Managing Director, Chief Senior Director of Business and Chief Director of General Affairs in the Company.

Shuntaro Furukawa

Mr. Shuntaro Furukawa has been serving as Managing Executive Officer, Manager of Business Planning Office and Director in Nintendo Co., Ltd. since June 2016. He is also serving as Independent Director in The Pokémon Company. He joined the Company in April 1994.

Shinya Takahashi

Mr. Shinya Takahashi has been serving as Managing Executive Officer, Chief Director of Planning & Production and Director in Nintendo Co., Ltd. since June 2016. He joined the Company in April 1989. His previous titles include Deputy Chief Director of Planning & Development and Chief Director of Planning & Development in the Company.

Satoshi Yamato

Mr. Satoshi Yamato has been serving as Senior Executive Officer and Chief Director of Sales in Nintendo Co., Ltd. since June 2016. He joined the Company in April 1980. His previous titles include Director of Planning and Development and Deputy Chief Director of Main Sales Unit in the Company.

Ko Shiota

Hirokazu Shinshi

Mr. Hirokazu Shinshi has been serving as Senior Executive Officer and Chief Director of Manufacturing in Nintendo Co., Ltd. since June 2016. He joined the Company in April 1986. He previously served as Deputy Chief Director of Manufacturing in the Company.

Shigeyuki Takahashi

Mr. Shigeyuki Takahashi has been serving as Senior Executive Officer and Chief Director of Administration in Nintendo Co., Ltd. since June 2016. He joined the Company in January 2006. He used to work for The Bank of Tokyo-Mitsubishi UFJ, Ltd.

Susumu Tanaka

Mr. Susumu Tanaka has been serving as Senior Executive Officer and Chief Director of Operation in Nintendo Co., Ltd. since June 2016. He joined the Company in April 1976. His previous titles include Director of Overseas Business and Deputy Chief Director of Main Operation in the Company.

Reginald Fils-aime

Satoru Shibata

Shigeru Miyamoto

Mr. Shigeru Miyamoto has been serving as Representative Director in Nintendo Co., Ltd. since September 16, 2015. He joined the Company in April 1977. His previous titles include Senior Managing Director and Director of Information Development in the Company.

Naoki Noguchi

Mr. Naoki Noguchi has been serving as Director in Nintendo Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He joined the Company in June 1980. His previous titles include Director of Planning Development Administration and Deputy Chief Director of Human Resources in the Company.

Yoshimi Mitamura

Mr. Yoshimi Mitamura has been serving as Independent Director in Nintendo Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He sued to work for a Japan-based tax accountant firm.

Naoki Mizutani

Mr. Naoki Mizutani has been serving as an Independent Director in Nintendo Co., Ltd. since June 2014. He is also a member of Audit Committee of the Company. He used to work for Mizutani Law Patent Office.

Katsuhiro Umeyama

Mr. Katsuhiro Umeyama has been serving as Independent Director in Nintendo Co., Ltd. since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in KURAUDIA Co., Ltd., and working for Shiga University of Medical Science and UMEYAMA ACCOUNTING FIRM.

Daisuke Saito