

| ROLAND CORP | 30/03/2022 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Re-Elect Gordon Raison - Executive Director | For |
| 3.2 | Elect Sugiura Shunsuke - Executive Director | For |
| 3.3 | Re-Elect Minowa Masahiro - Executive Director | For |
| 3.4 | Re-Elect Minabe Isao - Non-Executive Director | For |
| 3.5 | Re-Elect Oinuma Toshihiko - Non-Executive Director | For |
| 3.6 | Re-Elect Murase Sachiko - Non-Executive Director | For |
| 3.7 | Elect Brian K.Heywood - Executive Director | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |