Supplementary Information

September 14, 2015

Nintendo Co., Ltd.

1. Personnel Changes of Management (excluding Directors; as of September 16, 2015)

Name
Ko Shiota
Takeshi Shimada

New Titles

Present Titles

General Manager,

Deputy General Manager,

Platform Technology Development Division

Integrated Research & Development Division

Deputy General Manager,

Deputy General Manager,

Platform Technology Development Division

Software Environment Development Department

System Development Division

Katsuya Eguchi
Yoshiaki Koizumi

Deputy General Manager,

Deputy General Manager,

Entertainment Planning & Development Division

Entertainment Analysis & Development Division

Deputy General Manager,

General Manager,

Entertainment Planning & Development Division

EAD Tokyo Software Development Department

Entertainment Analysis & Development Division

Keizo Kato

Deputy General Manager,

Deputy General Manager,

Development Administration & Support Division

Development Administration & Support Division

* The Japanese title of this division has changed, but the

English title remains the same

Yusuke Beppu
Takuya Yoshimura

Deputy General Manager,

General Manager,

Business Development Division

Business Development Department

Deputy General Manager,

General Manager,

General Affairs Division

General Affairs Department

General Affairs Division

Yutaka Takenaga

Deputy General Manager,

General Manager,

Corporate Analysis & Administration Division

General Accounting & Control Department

Corporate Analysis & Administration Division

Satoru Shibata

President

President

Nintendo of Europe GmbH

Nintendo of Europe GmbH

(position equivalent to Deputy General Manager

(position equivalent to General Manager of a

of a division)

department)

2. Organizational Changes (as of September 16, 2015)

(1) Establishment of the Platform Technology Development Division

We will integrate personnel responsible for the technology development essential for Nintendos
hardware formation such as hardware, OS, development environment and network, and in order to
create a structure in which we can more broadly and efficiently conduct technology development
necessary for new products and services, the Integrated Research & Development Division and the
System Development Division will be consolidated into the newly established Platform Technology
Development Division.
(2) Establishment of the Entertainment Planning & Development Division
We will integrate personnel who are involved in the development of software for Nintendo platforms
and smart devices in addition to work associated with effective utilization of character IP, and in order
to create a structure that operates efficiently and rapidly, the Entertainment Analysis & Development
Division and the Software Planning & Development Division will be consolidated into the newly
established Entertainment Planning & Development Division.
(3)

Establishment of the Business Development Division

We will newly establish the Business Development Division, a division with the aim of refining the
business model for the dedicated video game system business, and creating and making profitable the
smart device business and the new business that utilizes character IP.

Management Structure (above Deputy General Manager of a division level; as of September 16, 2015)
Name
Tatsumi Kimishima

Position

Roles

Representative Director
President

Genyo Takeda

Representative Director

Technology Fellow

Senior Managing Director

Shigeru Miyamoto

Representative Director

Creative Fellow

Senior Managing Director

Shigeyuki Takahashi

Director

General Manager, Finance Administration Division

Supervisor of General Affairs Division
In charge of Quality Assurance Department

Satoshi Yamato

Director

General Manager, Marketing Division

In charge of Advertising Department

Susumu Tanaka

Director

General Manager, Licensing Division

Shinya Takahashi

Director

General Manager, Entertainment Planning & Development Division

Supervisor of Business Development Division,
Development Administration & Support Division

Hirokazu Shinshi

Director

Naoki Mizutani

Outside Director

Ko Shiota

General Manager, Manufacturing Division

General Manager,
Platform Technology Development Division

Takeshi Shimada

Deputy General Manager,

Platform Technology Development Division

Katsuya Eguchi

Deputy General Manager,

Entertainment Planning & Development Division

Yoshiaki Koizumi

Deputy General Manager,

Entertainment Planning & Development Division

Keizo Kato

Deputy General Manager,

Development Administration & Support Division

Yusuke Beppu

Deputy General Manager,

Business Development Division

Takuya Yoshimura

Deputy General Manager,

General Affairs Division

Yutaka Takenaga

Deputy General Manager,

Corporate Analysis & Administration Division

Satoru Shibata

President
Nintendo of Europe GmbH
(position equivalent to Deputy General Manager of a division)

No changes have been made to the Auditors.