CYBERAGENT LTD 12/12/2025 AGM
1Appropriation of SurplusFor
2Amend Articles of IncorporationFor
3.1Elect Fujita Susumu - PresidentOppose
3.2Elect Yamauchi Takahiro - Executive DirectorOppose
3.3Elect Hidaka Yuusuke - Executive DirectorFor
3.4Elect Nakayama Gou - Executive DirectorFor
3.5Elect Ishida Yuuko - Executive DirectorOppose
3.6Elect Nakamura Kouichi - Non-Executive DirectorOppose
3.7Elect Takaoka Kouzou - Non-Executive DirectorFor
4.1Elect Shiotsuki Touko to the Audit & Supervisory CommitteeFor
4.2Elect Nakamura Tomomi to the Audit & Supervisory CommitteeFor
4.3Elect Kanzaki Takahiro to the Audit & Supervisory CommitteeFor
5Introduction of Restricted Stock Remuneration SystemFor