CYBERAGENT LTD 09/12/2022 AGM
1Appropriation of Surplus For
2Amendment of Article of Association For
3.1Elect Fujita Susumu - PresidentFor
3.2Elect Hidaka Yusuke - Executive DirectorFor
3.3Elect Nakayama Go - Executive DirectorFor
3.4Elect Nakamura Koichi - Non-Executive DirectorFor
3.5Elect Takaoka Kozo - Non-Executive DirectorFor
4Issuance of Stock Subscription Right for Option Plan For