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Translation Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this. | February 13, 2023

Mikio katayamaShunsuke sugiuraYasunobu suzukiBriank heywoodMasahiro minowaHiroshi yamamotoToshihiko oinumaIsao minabeSachiko muraseCompany representativeRoland corporationRoland corporation the companyBoard of directors the companyRemuneration committeeSecurities codeExecutive officers