

| CYBERAGENT LTD | 14/12/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fujita Susumu | For |
| 2.2 | Elect Hidaka Yuusuke | For |
| 2.3 | Elect Okamoto Yasuo | For |
| 2.4 | Elect Nakayama Gou | For |
| 2.5 | Elect Koike Masahide | For |
| 2.6 | Elect Yamauchi Takahiro | For |
| 2.7 | Elect Ukita Kouki | For |
| 2.8 | Elect Soyama Tetsuhito | For |
| 2.9 | Elect Naitou Takahito | Oppose |
| 2.10 | Elect Nagase Norishige | Oppose |
| 2.11 | Elect Yamada Riku | Oppose |
| 2.12 | Elect Nakamura Kouichi | For |
| 3 | Issuance of Stock Subscription Right for Option Plan | For |