Nintendo 2016 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 as an
Audit and
Supervisory
Committee
Member
Naoki
Noguchi
February 8,
1954
June 1980 Joined the Company
May 2010 General Manager, Software Planning
& Development Administration
Department
March 2014 Deputy General Manager, Human
Resources Division
June 2016 Appointed as Director as an Audit
and Supervisory Committee Member
(to present)
*2 1
Director as an
Audit and
Supervisory
Committee
Member
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
June 2003 Appointed as Auditor of the
Company
June 2014 Appointed as Director of the
Company
June 2016 Appointed as Director as an Audit
and Supervisory Committee Member
of the Company (to present)
*2 –
Director as an
Audit and
Supervisory
Committee
Member
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 Opened Yoshimi Mitamura Certified
Tax Accountant Office
June 2012 Appointed as Auditor of the
Company
June 2016 Appointed as Director as an Audit
and Supervisory Committee Member
of the Company (to present)
*2 –
Director as an
Audit and
Supervisory
Committee
Member
Katsuhiro
Umeyama
July 29,
1965
March 1994 Registered as certified public
accountant
July 1999 Opened Umeyama Certified Public
Accountant Office
August 1999 Registered as a certified tax
accountant
October 1999 Opened Umeyama Certified Tax
Accountant Office (current
Umeyama Certified Tax Accountant
LLC)
November 2005 Appointed as Outside Auditor of
KURAUDIA Co., Ltd.
July 2009 Appointed as Representative Partner
of Umeyama Certified Tax
Accountant LLC (to present)
April 2012 Appointed as Inspector (part-time) of
Shiga University of Medical Science
(to present)
June 2012 Appointed as Auditor of the
Company
November 2015 Appointed as Outside Director
(Audit and Supervisory Committee
Member), KURAUDIA Co., Ltd. (to
present)
June 2016 Appointed as Director as an Audit
and Supervisory Committee Member
of the Company (to present)
*2 –
Total 16
(Notes) 1. Following the resolution to approve the partial amendment to the Articles of Incorporation at the Annual General
Meeting of Shareholders held on June 29, 2016, the Company transitioned to a Company with Audit and
Supervisory Committee effective the same day.
2. Directors, Mr. Naoki Mizutani, Mr. Yoshimi Mitamura and Mr. Katsuhiro Umeyama, are Outside Directors.
3. *1 The term of office of Directors (excluding those who are Audit and Supervisory Committee Members)
commenced upon election at the Annual General Meeting of Shareholders for the fiscal year ended on March