#RolandCorporation

At the 54th Annual General Meeting of Shareholders scheduled for March 26, 2026, appointments of directors and auditors are expected to be confirmed. Masahiro Minowa will be reappointed as Representative Director, President & CEO. Yoji Morizumi will be newly appointed as Outside Auditor, and Shizuko Kamoda as Auditor. Executive officer appointments are also planned on the same day.

Revisions made to the share-based compensation plan for directors and others, raising the performance-linked share compensation cap to 250%, and newly introducing a share delivery trust (RS delivery type) for officers. Scheduled to be proposed at the General Meeting of Shareholders.

Formulated a three-year mid-term management plan from the fiscal year ending December 2026 to December 2028. Targeting sales growth from JPY 100.9 billion to JPY 120 billion, and operating income increase from JPY 9.4 billion to JPY 14.4 billion.

For the fiscal year ending December 2025, consolidated net sales were JPY 100,952 million (1.5% YoY increase), operating income was JPY 9,412 million (5.4% YoY decrease), and net income attributable to owners of parent was JPY 2,168 million (63.7% YoY decrease).

For the fiscal year ending December 2025, consolidated net sales are expected to be 100,952 million yen (maximum +4.2% compared to previous forecast), operating income 9,412 million yen (maximum +16.2%), and net income attributable to owners of parent 2,168 million yen (maximum -62.0%), impacted by the recording of an extraordinary loss of 3,860 million yen.

Of the capital reserve of ¥5,226,536,250, ¥3,663,000,000 will be reduced and the same amount will be transferred to other capital surplus, to be proposed at the shareholders meeting on March 26, 2026.