Notification of Changes in Management

Roland DG Corporation (President, Representative Director: Kohei Tanabe, Headquarters: Hamamatsu, Japan) has announced several changes and additions to its Board of Directors. The moves were announced after the company’s recent annual shareholders’ meeting and the following Board of Directors’ meeting held on March 29, 2024.

Changes in Directors’ Titles and Responsibilities

Name	New Titles	Responsibilities
Kohei Tanabe	President, Representative Director	Overall
Andrew Oransky	Director, Managing Executive Officer	In charge of Sales and Marketing, CEO of Roland DGA Corporation
Osamu Hosokubo	Outside Director
Naoko Okada	Outside Director
Brian K. Heywood	Outside Director
Yasuhiro Kasahara	Outside Director
Naoki Nagano	Audit & Supervisory Board Member
Mitsuhiro Honda	External Audit & Supervisory Board Member
Megumi Ikuma	External Audit & Supervisory Board Member

Changes in Executive Officers’ Titles and Responsibilities

Name	New Titles	Responsibilities
Hisashi Bito	Managing Executive Officer	In charge of Business, Production and Digital Transformation, Division President of DP Business Division, President of DGSHAPE Corporation
Kazuhiro Ogawa	Managing Executive Officer	In charge of Administration, Quality Assurance and Sustainable Management, Division President of Corporate Division
Yuji Kurata	Executive Officer	Division President of Production Division
Tony Miller	Executive Officer	Division President of Global Sales & Marketing Division
Takafumi Shigenoya	Executive Officer	New Market Development

For more information, contact:

Roland DG Corporation
ESG & PR/IR Unit
+81 (0)53-484-1200
E-Mail：rdg-pr@rolanddg.co.jp