

| CYBERAGENT LTD | 13/12/2024 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Fujita Susumu - President | Oppose |
| 2.2 | Elect Hidaka Yuusuke - Executive Director | For |
| 2.3 | Elect Nakayama Gou - Executive Director | For |
| 2.4 | Elect Nakamura Kouichi - Non-Executive Director | For |
| 2.5 | Elect Takaoka Kouzou - Non-Executive Director | For |
| 3 | Elect Takahiro Kanzaki as Substitute Audit and Supervisory Committee Member Directo | For |