#1CyberAgent, Inc. was founded in 1998. Including subsidiaries, we currently have 85 offices in Japan and 8 offices outside Japan. Company Overview 04 74 Company Overview | 70#2Company History Mar. 1998 CyberAgent, Inc. is founded in Minato-ku, Tokyo Apr. 1999 Relocated headquarters to 3 5 30 Kita-Aoyama, Minato-ku, Tokyo May 2000 Sep. 2004 Apr. 2009 May 2009 Mar. 2000 CyberAgent is listed on Mothers section of the Tokyo Stock Exchange Relocated headquarters to 1 12 1 Dogenzaka, Shibuya-Ku, Tokyo (Shibuya Mark City) Established CA MOBILE, Ltd. to engage in mobile-related business Launched "Ameba Blog" Established "CyberZ, Inc." to enhance smartphone advertising business Established "Sumzap, Inc." to enter the gaming business May 2011 Established "Cygames, Inc." to enhance the gaming business Jun. 2012 Launched "Ameba" (formerly 'Ameba Blog') Jan. 2013 May 2013 Sep. 2014 Nov. 2014 Apr. 2015 Sold "CyberAgent FX, Inc." (now YJFX, Inc.) and withdrew from the FX business Established "CyberAgent Crowd Funding, Inc." (now Makuake, Inc.) to engage in crowdfunding services Established "CA Tech Kids" to provide programming opportunities for elementary school students CyberAgent is promoted to the First Section of the Tokyo Stock Exchange Established "AWA Co. Ltd.," an equity-method affiliate, through joint investment with Avex Digital Inc. to provide music distribution services Renewed the corporate and Ameba brand logos Established "AbemaTV, Inc." through joint investment with TV Asahi Corporation to engage in video distribution business Apr. 2016 AbemaTV, Inc. launches internet TV station "AbemaTV" Oct. 2018 AbemaTV exceeds 34 million downloads just 2.5 years after its launch Company Overview Company History 71#3General Information Company Name Address President CyberAgent, Inc. 1-12-1 Dogenzaka Shibuya-Ku, Tokyo 150-0043 Susumu Fujita Foundation March 18, 1998 Capital Employment Headcount Business Portfolio 7,203 million yen (As of the end of September, 2018) 4,988 (Consolidated, as of the end of September, 2018) Media Business Internet Advertisement Business Game Business Investment Development Business Office Locations Japan Global Tokyo, Osaka, Nagoya, Fukuoka, Sapporo, Sendai, Kanazawa, Kyoto, Saga, Okayama, Okinawa United States (New York, San Francisco, Guam) China (Beiing) Taiwan (Taipei) Korea (Seoul) Vietnam (Ho Chi Minh City) Singapore (Singapore) *Main offices around the world including consolidated subsidiaries. Kanazawa Seoul Okayama Kyoto Sapporo Sendai Beiing Taipei Fukuoka Saga Tokyo - Nagoya Osaka Ho Chi Minh City Okinawa Guam Singapore 言 New York San Francisco Company Overview General Information 72#4Stock Information Listed Market Code Number of Shares Outstanding Number of Shareholders 12,668 First Section of the Tokyo Stock Exchange 4751 126,426,600 shares Top Holders Name Number of Shares % O/S 1 Susumu Fujita 25,909,600 20.5% 2 Japan Trustees Services Bank, Ltd. (Trust Account) 5,790,800 4.6% 3 The Master Trust Bank of Japan, Ltd. (Trust Account) 4,580,400 3.6% 4 NORTHERN TRUST CO. (AVFC)SUB A/C NON TREATY 3,663,440 2.9% Distribution of Shares by Type of Shareholders 5 THE BANK OF NEW YORK 133 524 3,393,000 2.7% 6 GOLDMAN SACHS INTERNATIONAL 2,786,500 2.2% 7 JP MORGAN CHASE BANK 385632 2,701,690 2.1% -Treasury Stocks 0.5% Securities Companies 8 JP MORGAN BANK LUXEMBOURG S.A. 385576 2,496,384 2.0% Domestic Corporations 0.4% 3.5% 9 MSIP CLIENT SECURITIES 2,381,700 1.9% 10 Japan Trustee Services Bank, Ltd. (Trust Account 5) 2,294,900 1.8% Financial Institutions *As of the end of September 2018 18.6% Individuals, Other 28.6% Foreign Institutions Large Shareholding Report and Individuals 48.6% Baillie Gifford & Co Institution *As of the end of September 2018 JP Morgan Asset Management (Japan) Ltd. Tybourne Capital Management (HK) Limited % O/S Submitting Date 11.11% April 21, 2015 6.80% October 19, 2018 5.14% October 29, 2018 Company Overview Stock Information | 73#5Investor Relations Activities FY2018 Summary of Activities Results Announcement Dividend Shareholder's Meeting Annual Securities Report CyberAgent promotes understanding of its management policies and business strategies on its investor relations website through information disclosure, conference participation, and interviews with institutional investors. In September 2018, it was adopted as a constituent stock of the Nikkei Stock Average, and has now been included in a total of six indexes including ESG indexes. Recognizing the importance of disclosing information, CyberAgent is dedicated to continuing to improve its IR activities. Inclusion in Indexes 1Q 2Q 30 4Q Oct. Nov. Dec. Jan. Feb. Mar. Apr. May Jun. Jul. Aug. Sep. We are newly added to the Nikkei Stock Average (Nikkei 225), being part of six indexes including two ESG indexes in total. ●Full Year Results Announcement ●1Q Results Announcement ● 2Q Results Announcement ● 3Q Results Announcement ●Pay out of year-end dividend General Shareholder's Meeting Submission of Annual Securities Report 2014 JPX-Nikkei Index 400 2015 FTSE All-World Index Record Date ● 2017 MSCI Japan ESG Select Leaders Index* MSCI Japan Empowering Women Index* 2018 MSCI Japan Index The number of institutional investors we met at the individual meetings: 841 people Earnings presentations: 4 times Overseas roadshows: 1 time Included in the 225 stocks that make up the Nikkei Stock Average * ESG index Company Overview Investor Relations Activities 74#6IR Awards The All-Japan Executive Team 2018 Most Honored Companies CyberAgent was ranked in 1st place among "Most Honored Companies" in Institutional Investor magazine's 2018 All-Japan Executive Team Rankings in the internet sector, and also boasts awards in 10 other categories. 1st place Best CEO Best IR Professional Best IR Programs Best ESG/SRI Metrics Best Corporate Governance Best Analyst Days 2nd place Susumu Fujita - selected from buy-side and sell-side (second consecutive year in 2nd place) 1st place Sonoko Miyakawa - selected from buy-side and sell-side (sixth consecutive year in top-3) 1st place selected from buy-side and sell-side (second consecutive year in top-3) 1st place selected from buy-side and sell-side (new category started this year) 1st place selected from buy-side and sell-side (new category started this year) 3rd place selected from buy-side and sell-side (second consecutive year in top-3) Daiwa Investor Relations 2017 Internet IR Awards Forbes Asia Fab 50 Japan Investor Relations Association's Awards Our new corporate site, which was renewed in October 2017, was recognized with an Excellence Award from the Daiwa Investor Relations 2017 Internet IR Awards (Daiwa Investor Relations) Chosen for 'Forbes Asia Fab 50' by Forbes as one of the Asia's Fab 50 Companies in September 2018 (third consecutive year) Chosen for 'Companies with Greatest Improvement in IR,' and' Companies with Best Continual Efforts in IR' by Japan Investor Relations Association as we have been evaluated highly by the committee and recognized for our efforts to improve IR activities for twelve years from 2007 to 2018. Company Overview IR Awards Calendar 75#7Strengthening Communication with our Investor Website The corporate site rolled out a new design in October 2017 to improve the company's ability to communicate information with owned media and to ensure compatibility with all types of devices. In addition to earnings and financial information, we also proactively communicate qualitative information on not only payment and financial information, but also subjects like technological capabilities, competitive advantage, governance, empowering women, and more. IR Channel Go to "IR channel" Owned media: "FEATURES" Since 2016 we have released a total of 20 videos for our shareholders and investors. メディや変われる技 Z 過去の成功体験かわれずに YL ^ 3rd episode: "Exploring the Strength ^ 4th episode: "CyberAgent from of Internet Advertising Business" an Outside Director's Perspective" 3,106 A 7th episode: "Startup JJJ, a Framework for Cultivating New Business" 5 5th ANNIVERSARY KIZNA- A 16th episode: "Operational Advantage: 「グランブルーファンタジー Go to "FEATURES" FEATURES delivers articles on topics such as our distinctive systems, culture, and social contribution. ^ "Three outside directors on initiatives for strengthening governance" "The new culture that female employees create themselves" Our Ability to Create Long-lasting Hit Titles" ^ "Asset portfolio planning by a new graduate infrastructure engineer" A Building the Future of Internet Advertising with Technology and Creative. Company Overview Strengthening Communication with our Investor Relations Site 76#8Disclosure Policy Basic policy for disclosure CyberAgent, Inc. (hereinafter called the company ) will swiftly provide shareholders and investors with information while emphasizing transparency, fairness. The company will disclose information under the timely disclosure regulations specified by the Financial Instruments and Exchange Act and the Tokyo Stock Exchange. At the same time, the company provides prompt and proactive disclosure of material information which is not subject to the timely disclosure regulations, that could influence the investment decisions of investors. Method for disclosing information Information which is subject to the timely disclosure regulations will be disclosed on the website of the Tokyo Stock Exchange through the timely disclosure network (TDnet), according to the regulations. The released information will be uploaded to the IR website of the company. The information that is not subject to the timely disclosure regulations will also be released through the IR website of the company, to reach investors accurately and equally. Forward-looking statements This website and other items the company publishes may contain forward-looking statements such as business forecasts that made based upon the information currently available which involves risks and uncertainties. There can be no assurance that forward-looking statements will prove to be accurate or achieved, as actual results may differ materially from those anticipated in such statements. Quiet Period The company specifies the two weeks until the release of financial results as a quiet period to prevent earnings information leakage and secure fairness. In this period, the company refrains from answering questions regarding our results and giving relevant comments, except the case where there emerge future-related information and material fact that would influence investment decisions considerably. Company Overview Disclosure Policy 77#9Forward-looking statement, Contact Contact Forward-looking statement The future information, such as earnings forecast, written in this document is based on our expectations and assumptions as of the date the forecast was made. Our actual results could differ materially from those described in this forecast because of various risks and uncertainties. IR&SR Division CyberAgent, Inc. Investor Inquiries CONTACT US Download Fact Sheet Excel Company Overview Forward-looking statement, Contact 78