Securities code

7944

Listed Stock Exchange

The first section of Tokyo Stock Exchange

Fiscal year

From January 1 through December 31 each year.

Ordinary general meeting of shareholders

Within three months after closing of each fiscal year.

Record date

December 31.

Record date for dividend based on surplus fund

June 30 and December 31 each year.

Number of shares of one unit

100

Shareholder registry administrator

The Mitsubishi UFJ Trust and Banking Corporation
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo

Place of handling

Stock Transfer Agency Department of 
the Mitsubishi UFJ Trust and Banking Corporation
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo

Intermediary offices of the agency

Domestic branches of the Mitsubishi UFJ Trust and Banking Corporation

Method of public announcement

The company makes its public announcement through the online advertising.  However, in case where it is unable to make its public announcement through the on-line advertising for unavoidable reasons such as accidents, it will post it in the Nihon Keizai Shimbun.
(URL of the company’s public announcement)
https://www.roland.com/jp/

Special benefit the shareholders will receive

Not applicable.