CYBERAGENT LTD 14/12/2018 AGM
1Appropriation of SurplusFor
2.1Elect Fujita SusumuFor
2.2Elect Hidaka YuusukeFor
2.3Elect Okamoto YasuoFor
2.4Elect Nakayama GouFor
2.5Elect Koike MasahideFor
2.6Elect Yamauchi TakahiroFor
2.7Elect Ukita KoukiFor
2.8Elect Soyama TetsuhitoFor
2.9Elect Naitou TakahitoOppose
2.10Elect Nagase NorishigeOppose
2.11Elect Yamada RikuOppose
2.12Elect Nakamura KouichiFor
3Issuance of Stock Subscription Right for Option PlanFor