ROLAND CORP 26/03/2026 AGM
1Appropriation of SurplusOppose
2Reduction of Statutory ReserveOppose
3.1Elect Minowa Masahiro - PresidentOppose
3.2Elect Suzuki Yasunobu - Executive DirectorFor
3.3Elect Katayama Mikio - Non-Executive DirectorFor
3.4Elect Yamamoto Hiroshi - Non-Executive DirectorFor
3.5Elect Takei Rouko - Non-Executive DirectorFor
3.6Elect Morizumi Youji - Non-Executive DirectorFor
4Elect Kamoda Shizuko as Corporate AuditorFor
5Determination of Partial Amendment to the Stock Compensation Plan for OfficersFor