Nintendo : Notice of Dividend（PDF：82KB）

Nintendo Co., Ltd.
11-1Hokotate-cho, Kamitoba,
Minami-ku, Kyoto 601-8501
Japan	April 25, 2019
Representative:	Shuntaro Furukawa
	Representative Director and President
	(TSE First Section Stock Code: 7974)
Contact Person:	Yutaka Takenaga
	Deputy General Manager

Corporate Analysis & Administration Division (Tel:[phone])

Notice of Dividend

At the Board of Directors' Meeting held on April 25, 2019, Nintendo Co., Ltd. resolved to pay a year-end dividend with a record date of March 31, 2019 as follows.

This will be included in the proposals for the 79th Annual General Meeting of Shareholders scheduled on June 27, 2019.

1. Description of dividend

	Dividend decided	Most recent dividend forecast	Last year's dividend
		(Announced on October 30, 2018)	(Year ended March 31, 2018)
Record date	March 31, 2019	March 31, 2019	March 31, 2018
Year-end dividend per share	640 yen	520 yen	480 yen
Total dividend payment	76,239 million yen	―	57,660 million yen
Effective date	June 28, 2019	―	June 29, 2018
Source	Retained earnings	―	Retained earnings

2. Reasons

The annual dividend per share for the fiscal year ended March 31, 2019, in accordance with the current policy, is established at the higher of the amount calculated by dividing 33% of consolidated operating profit for the fiscal year by the total number of outstanding shares, excluding treasury shares, as of the end of the fiscal year rounded up to the 10 yen digit, or the amount calculated based on the 50% consolidated payout ratio rounded up to the 10 yen digit.

Based on the results announced in "Consolidated Financial Statements" released on April 25, 2019, the annual dividend per share and the year-end dividend per share for the fiscal year ended March 31, 2019 are going to be 810 yen and 640 yen correspondingly.

(Reference) Annual dividend breakdown

		Dividend per share
Record date	End of 2nd quarter	Year-end	Annual
Year ended March 31, 2019	170 yen	640 yen	810 yen
Year ended March 31, 2018	110 yen	480 yen	590 yen