

| ROLAND CORP | 26/03/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2 | Reduction of Statutory Reserve | Oppose |
| 3.1 | Elect Minowa Masahiro - President | Oppose |
| 3.2 | Elect Suzuki Yasunobu - Executive Director | For |
| 3.3 | Elect Katayama Mikio - Non-Executive Director | For |
| 3.4 | Elect Yamamoto Hiroshi - Non-Executive Director | For |
| 3.5 | Elect Takei Rouko - Non-Executive Director | For |
| 3.6 | Elect Morizumi Youji - Non-Executive Director | For |
| 4 | Elect Kamoda Shizuko as Corporate Auditor | For |
| 5 | Determination of Partial Amendment to the Stock Compensation Plan for Officers | For |