

| ROLAND CORP | 26/03/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-elect Masahiro Minowa - President | Oppose |
| 2.2 | Re-elect Yasunobu Suzuki - Executive Director | For |
| 2.3 | Re-elect Toshihiko Oinuma - Non-Executive Director | For |
| 2.4 | Re-elect Brian K. Heywood - Executive Director | For |
| 2.5 | Re-elect Mikio Katayama - Non-Executive Director | For |
| 2.6 | Re-elect Hiroshi Yamamoto - Non-Executive Director | For |
| 2.7 | Elect Ryoko Takei - Non-Executive Director | For |