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