

| ROLAND CORP | 30/03/2021 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Miki Junichi - Executive Director | For |
| 2.2 | Elect Gordon Raison - Executive Director | For |
| 2.3 | Elect Isao Minabe - Non-Executive Director | For |
| 2.4 | Elect Kazuaki Tsutsumi - Non-Executive Director | For |
| 2.5 | Elect Toshihiko Oinuma - Non-Executive Director | For |
| 2.6 | Elect Sachiko Murase - Non-Executive Director | For |
| 3 | Revision to Stock Compensation Plan for Directors | For |