Notification of Changes in Audit & Supervisory Board Member

Roland DG Corporation (President, Representative Director: Kohei Tanabe, Headquarters: Hamamatsu, Japan) has announced the following changes in its Audit & Supervisory Board Member.

1. Resignation of Audit & Supervisory Board Member

Name	Naoki Nagano
Reason for Resignation	Personal reasons
Date of Resignation	June 30, 2025

2. Appointment of Audit & Supervisory Board Member

Name	Tetsuro Tsuruta
Date of Appointment	July 1, 2025

Note: Tetsuro Tsuruta was elected as a substitute Audit & Supervisory Board Member at the 1st Ordinary General Meeting of Shareholders held on March 28, 2025.

For more information, contact:

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