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株 主 各 位 第42期定時株主総会招集ご通知

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Contents

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5. 131 2005 10 28
6. 2 1 0 76 _
7. 2
8. 100 1 3 118 3
9. 4 1 1
10. 3 5 58 5 94 11 53 4 3 1 4 41 2013 2014 3
11. MBO 2 DG 2014 5 14 165 3
12. 2 6 5 1 4 2 6 5 1 4 tin 0
13. INNOVATION LSI Product Innovation
14. 432 58 8 4 13 70 20 94 H
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18. 165 13 11 3 es 78 65 0 5
19. 1 1 2014 3 31 1
20. 30 6 423 49 42 j E 2014 3 41 2013 3 2 1
21. 2013 3 GLOCALIZATION
22. 3 1960 E10 21 4 1989 1999 E10 E 6 2001 2002 4 2005 4 2005 2006 4 2007 4 2008 4 2010 4 2011 4 2013 2014 4 K M2 SI 1978 1990 4 LY 1999 EE 2002 2007 4 2007 2008 E 6 E 3 2009 2011 2013 2013 E12 E 9
23. 2014 3 18 3 1 1 EH 1 i NTT 2 3 4 i EZweb Y http www e ahoo vote jp
24. 0 118 9 2 3 2014 6
25. 1 I 3 1 2014 1 31 2014 3 18 1 2 1971 10 PRICE WATERHOUSE 1973 9 1981 1986 2000
26. oS Mk 2 6 5 1 4 1 2 6 5 1 4 MM
27. http www roland co jp ir meeting html 2 http www roland co jp 9 2013 4 1 2014 3 31
28. 3 Ni 2014 4 21 0 23 685 141 294 2007 6 22 35 250 000 50 000 3 1 14 1
29. CK t EWE BB ll Dr 3 2014 1 2014 4
30. 2 E a NT x 6 16 ED D 3 5 EA v o 2014 1 31
31. iPad 52 31 14 9 22 99 5 0
32. 2009 4 2014 3 1966 4 1977 1998 1999 1 2005 2007 2008 1972 4 1990 4 1993 5 Sony Australia Ltd 1996 2 Sony Corp of America 2000 2003 1 a 2005 11 Sony Europe Ltd 2012 7 2012 12 2013 1 Den 2013 4 2013 6
33. 2 2013 4 1 2014 3 31 42 1
34. 2013 4 2014 3 1 31 LO 9 274 272 10 800 378 27 569 796 50 141 47 594 306 F 297 321 470 177 173 862 2 055 042 297 321 470 177 2 055 042 173 862 Al 007 A2 055 042 2 056 049 9 274 272 10 800 378 27 568 789 2 105 184 45 538 256 225 620 Al 453 2
35. 432 58 8 4
36. cr 4 5 2014 1 31 NPB 2014 3 18 6 7 2013 6
37. R PG a J 4 Den amp amp 1 2 3 20
38. 856 7 18 4 77 97 4 51 77 62 7 54 4 70 40 66 4
39. 2014 3 18 4 5 IV 1 4 5 3
40. 5 6 i sae BIGGEST BEST
41. E 1 2 40 41 2012 3 2013 3 2014 27 754 A405 C 6 2 863 1 2 120 38 5 41 446 34 977 1
42. 26 41 2014 6 5 15 40 http www evote jp 2014 6 26 5 15 1
43. Den 1 2014 5 14 2
44. J ONE NR NA US De t
45. f gt 1 Roland Corporation U S Los Angeles California U S A Rodgers Instruments Corporation Hillsboro Oregon U S A Roland Digital Group Thailand Ltd 8 2014 3 31 1 Samutsakhon Thailand E 186 71 1 183 2 2013 3 31 2 186 3 115 LT
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58. 3 1 42 2013 4 1 2014 3 31 2 42 2013 4 1 2014 3 31 1 2 8 3 1 4 1 5
59. 1 900 000 000F 2 900 000 000 2 1 2 1 7 50 7 50 15 166 482 405 3 2014 6 30 2 8
60. 3 BIGGEST BEST 2 ROIC ROE Fr 3 2013 5 8 2016 3 2014 3 2016 3 i LOW COST OPERATION
61. Roland Taiwan Electronic Music Corporation NT 122 000 Roland Electronics Suzhou Co Ltd RMB 56 979 Roland Shanghai Logistics a Co Ltd RMB 7 996 NU Australia A 300 Roland Digital Group i Thailand Ltd THB 210 000 RN Roland DG EMEA S L EUR 200 Roland DG China Corporation RMB 16 000 Roland DG Korea Inc KRW 2 100 000 Ro and DG Brasil Importacao e R 8 366 Exportacao Ltda FE Roland Europe Group Ltd Stg 33 610 Roland DG Europe Holdings EUR 1 000 B V 1 2
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63. 6 a pe i Roland DG Europe Holdings B V Es 6 ee NE 19 3 9 WW 1 7 2014 3 31
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65. E 6 E 7 EE 9 N I Y I 35 M 1 M I R PG R SG DTMP
66. gt 4 113 49 11 6
67. 5 2014 3 31 36 68 Roland Europe S p A EUR 9 928 Rodgers Instruments Corporation US 43 500 Roland Corporation U S US 6 545 Roland U K Ltd Stg E 5 019 Roland Germany GmbH EUR 3 300 Roland DGA Corporation US 4 196 Roland Canada Ltd CAN 6 Roland Central Europe N V EUR 75 NR u Es 0 Roland DG Benelux N V EUR 72 Roland Italy S p A EUR 1 550 Roland DG U K Ltd Stg 23 Electronic Musical Instruments oland Scandinavia A S DKr 510 Roland Tberia S L UR 2 509 Roland Corporation Australia Pty Ltd A 833 Roland Digital Group lt a Iberia S L EUR 106 Roland DG Mid Europe S r 1 EUR 1 000 oland Brasil Importacao Exportacao Comercio R 8 413 epresentacao e Servicos Ltda Roland DG North Europe A S DKr 500
68. 10 2014 1 31 2014 3 18 1 1 596
69. 146 115 1 4 2 146 2013 3 31 9 1 MBO 2014 5 14 MBO
70. 31 I 9 274 272 10 800 378 a 9 274 10 800 378 10 800 378 847 654 53 998 19 561 16 184 146 A50 141 36 208 656 297 321 297 321 297 321 518 230 A518 230 518 230 A2 055 042 2 055 042 53 9 53 998 A4 900 000 4 900 000 173 862 173 862 173 862 es 53 998 A4 900 000 3 964 582 A989 415 A2 055 042 3 044 457 847 654 14 944 000 596 923 15 194 731 A2 105 184 33 164 198 4 222 423 1 453 231 1 230 807 34 977 848 297 321 518 230
71. 5 10 2 335 TAIYO FUND L P 1 842 1 583 763 GOLDMAN SACHS INTERNATIONAL CREDIT SUISSE SECURITIES EUROPE LIMITED PB OMNIBUS CLIENT ACCOUNT 9 1 1 638 142 2 165 2 7 2013 11 12 2013 11 13 1 587 900 2 054 742 600 ee 1 2014 3 31
72. Roland Systems Group U S Roland Corporation U S 2014 1 1 3 Roland Europe S p A 2013 11 21 Cakewalk Inc 2013 12 6 5 Roland Europe Group Ltd 2014 2 20 100 2014 3 28 Roland U K Ltd Roland Central Europe N V Roland Italy S p A Electronic Musical Instruments Roland Scandinavia A S Roland U K Ltd Roland Central Europe N V Roland Italy S p A Electronic Musical Instruments Roland Scandinavia A S
73. 21 41 John Booth 2014 4 1 oe RPG R SG B Ss ER Te
74. 31 A4 487 969 A5 715 579 15 870 532 3 621 957 173 862 3 725 596 3 568 007 297 321 470 177 2 055 042 7 293 604 81 584 173 862 3 621 957 3 899 459 3 568 007 5 411 417 307 205 1 279 368 866 011 23 1 816 119 19 438 540 63 160 676 2014 3
75. 40 1 6 7 V 1 1

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