Translation
Note: This document has been translated from the Japanese original for reference purposes only.
In the event of any discrepancy between this translated document and the Japanese original, the Japanese original
shall prevail.

February 10, 2022
Company:
Representative:
Contact:Roland Corporation
Jun-ichi Miki, CEO & Representative Director(Securities Code: 7944; TSE First Section)
Naoyuki Tamura, Senior Executive Officer(Tel. +81-53-523-3652)

Notice regarding Partial Amendment to the Articles of Incorporation
Roland Corporation (the “Company”) hereby announces that the Board of Directors Meeting held on February 10,2022, has resolved to submit a proposal regarding Partial Amendment to the Articles of Incorporation to the 50th
Ordinary General Meeting of Shareholders to be held on March 30, 2022 (the “General Meeting of Shareholders”)
as follows.
1. Reasons for the Amendments
The amended provisions stipulated in the proviso of Article 1 of the supplementary provision of the Act Partially
Amending the Companies Act (Act No. 70 of 2019) will be enforced on September 1, 2022. In order toaccommodate a system for providing general shareholder meeting materials in electronic format, the Articles ofIncorporation of the Company shall be amended as follows.
(1) The proposed amendment to Article 16, paragraph (1) shall stipulate that the Company takes the measure forelectronic provision for information included in the reference document for general meeting of shareholders, etc.
(2) The proposed amendment to Article 16, paragraph (2) shall establish a provision to enable the Company to limit
the scope of matters to be included in the materials in paper-based format to be sent to shareholders who haverequested it.
(3) The provisions related to the Disclosure on Internet of Reference Documents for General Meeting ofShareholders, etc. and Deemed Provision of that Information (Article 16 of the current Articles ofIncorporation) will become unnecessary and will therefore be deleted.
(4) In line with the above establishment and deletion of the provisions, supplementary provisions related to theeffective date, etc. shall be established.
2. Contents of the Amendments
Contents of the amendments are as follows.

Current(Disclosure on Internet of Reference Documents for
General Meeting of Shareholders, etc. and Deemed
Provision of that Information)
Article 16 When convening the general meetings ofshareholders, the Company may deem to haveprovided shareholders with the information on thematters that should be stated or indicated in thereference documents for the general meeting ofshareholders, business reports, financial statements
and consolidated financial statements by disclosing
it through the Internet in accordance with theprovision by ordinance of the Ministry of Justice.

(Amended parts are underlined.)
Proposed Amendments(Deleted)(Newly established)(Measure for Electronic Provision, etc.)
Article 16 (1) When convening the general meetingof shareholders, the company shall take themeasures for electronic provision for the informationon the matters included in the reference documents
for the general meeting of shareholders, etc.
(2) The company may abstain from expressing all orpart of the matters provided for by the ordinance ofthe Ministry of Justice out of the matters for which
the company takes the measure for electronic
provision in the documents to be delivered to theshareholders who have requested the delivery ofmaterials in paper-based format on or before therecord date for the voting rights.

(Newly established)(Supplementary Provisions)(1) The deletion of Article 16 of the current Articles
of Incorporation (Disclosure on Internet ofReference Documents for General Meeting of
Shareholders, etc. and Deemed Provision of that
Information) and the establishment of the Article 16with proposed amendments (Measure for ElectronicProvision, etc.) shall become effective on the date ofenforcement of the amended provision provided in
the proviso of Article 1 of the supplementaryprovision of the Act Partially Amending theCompanies Act (Act No. 70 of 2019) ("Date ofEnforcement").
(2) Notwithstanding the provision in the preceding
paragraph, Article 16 of the current Articles ofIncorporation shall remain effective for the general
meeting of shareholders to be held on the date within
six months of the Date of Enforcement.
(3) These supplementary provisions shall be deleted
on the date on which six months have passed since
the Date of Enforcement or on the date on which
three months have passed since the date of thegeneral meeting of shareholders referred to in thepreceding paragraph, whichever comes later.

3. Schedule
The date of the General Meeting of Shareholders to approve the amendments:
The effective date of the amendments:

March 30, 2022 (Scheduled)
March 30, 2022 (Scheduled)