CYBERAGENT LTD 10/12/2021 AGM
1Appropriation of SurplusOppose
2Amendment of Article of AssociationFor
3.1Elect Fujita Susumu - PresidentFor
3.2Elect Hidaka Yuusuke - Executive DirectorFor
3.3Elect Nakayama Gou - Executive DirectorFor
3.4Elect Nakamura Kouichi - Non-Executive DirectorOppose
3.5Elect Takaoka Kouzou - Non-Executive DirectorOppose
4.1Elect Toko Shiotsuki as member of Audit and Supervisory CommitteeOppose
4.2Elect Masao Horiuchi as member of Audit and Supervisory CommitteeOppose
4.3Elect Nakamura Tomomi as member of the Audit and Supervisory CommitteeFor
5Reviewing Aggregate Remuneration Amount of Directors/Corporate AuditorsFor