News for October, 2011

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to download PDF file (Acquisition of own shares in accordance with a provision in the articles of incorporation based on Article 165-2 of the Companies Act) CyberAgent announced that it has acquired of its own shares as below, based on our board meeting on October 27, 2011, has passed a resolution on items relating to…More

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to download PDF file With a resolution in the meeting of the board of directors held on October 27, 2011, CyberAgent, Inc. hereby announces to pay out year-end dividend for the fiscal year ending September 30, 2011 based on former dividend policy. Also, revision of the basic dividend policy from the next term FY2012 is…More

（Acquirement of treasury stock in accordance with articles of association,based on Article 165, paragraph 2 of the Companies Act of Japan） CyberAgent announced that in our board meeting held on October 27, 2011, a resolution was passed on items relating to acquirement of treasury stock, in accordance with Article 156 of the Companies Act of…More

to download PDF file We hereby give notification that, at the meeting of the Board of Directors of CyberAgent, Inc. held on October 27, 2011, CyberAgent, Inc. will submit a proposal concerning the amount and details of compensation provided to the Company’s directors in the form of stock options at its 14th Ordinary General Meeting…More

to download PDF file CyberAgent, Inc. (the “Company”) Board of Directors today passed a resolution to authorize it to issue stock acquisition rights, pursuant to the regulations of Articles 236, 238 and 240 of the Companies Act of Japan. 1. Reason for issuing stock options to employees The stock options shown below in 2. shall…More

Financial Results for the Fiscal Year Ended September 30, 2011[PDF]