Roland DG : 03/29/2024 NOTICE OF THE 43rd ORDINARY GENERAL MEETING OF SHAREHOLDERS

These documents have been translated from Japanese originals for reference purposes only.

In the event of any discrepancy between these translated documents and the Japanese originals, the originals shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translations.

(Securities Code 6789) March 11, 2024 (The starting date of the electronic provision measure March 5, 2024)

To Shareholders with Voting Rights:

Kohei Tanabe

President, Representative Director

Roland DG Corporation

1-1-2, Shinmiyakoda,

Hamana-ku, Hamamatsu, Shizuoka,

Japan

NOTICE OF

THE 43rd ORDINARY GENERAL MEETING OF SHAREHOLDERS

You are cordially invited to attend the 43rd Ordinary General Meeting (the "Meeting") of Shareholders of Roland DG Corporation (the "Company"). The Meeting will be held for the purposes as described below.

Upon convening the Meeting, the electronic provision measure is taken and information on matters to the electronic provision measure is posted as "NOTICE OF THE 43rd ORDINARY GENERAL MEETING OF SHAREHOLDERS" on the website at the following URL:

https://ir.rolanddg.com/en/ir/stock/meeting.html

Tokyo Stock Exchange website(Listed Company Search) https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show

Access the above website, enter or search for the Company's name or securities code, then select "Basic information" and"Documents for public inspection/PR information" in that order for reference.

Also, you may exercise your voting rights in writing or via the Internet prior to the Meeting in lieu of attending the Meeting. Please review the Reference Documents for the General Meeting of Shareholders included in the information on the electronic provision measure and exercise your voting rights no later than 5:20p.m. on Thursday, March 28, 2024 Japan time.

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1. Date and Time:
2. Place:
3. Meeting Agenda: Matters to be reported:

Friday, March 29, 2024 at 2:00 p.m. Japan time (Reception starts at 1:00 p.m.)

Conference room 52, 53 at ACT CITY HAMAMATSU Congress Center 5F 111-1 Itayamachi, Chuo-ku, Hamamatsu, Shizuoka, Japan

The time and venue of the meeting have changed from last year. Please make sure to come to the right place.

1. The Business Report, Consolidated Financial Statements and audit report on Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board for the Company's 43rd Fiscal Year (from January 1, 2023 to December 31, 2023)
2. Non-ConsolidatedFinancial Statements for the Company's 43rd Fiscal Year (from January 1, 2023 to December 31, 2023)

Proposals to be resolved:

Proposal No. 1: Election of Six Directors

Proposal No. 2: Election of Two Audit & Supervisory Board Member

Note:

To shareholders who have not requested a paper copy, the reference documents for the General Meeting of Shareholders are sent as well.

In the paper copy to be sent to shareholders who have requested it, pursuant to applicable laws and regulations and Article 15 of the Company's Articles of Incorporation, the following matters are not set forth, so such paper copy is only a part of the documents that have been audited by the Audit & Supervisory Board Members and the Accounting Auditor in the course of preparing the audit report.

• The Consolidated Statements of Changes in Net Assets and the Explanatory Notes on Consolidated Financial Statements

・The Statements of Changes in Net Assets and the Explanatory Notes on Non-Consolidated Financial Statements

Any updates on matters to the electronic provision measure will be posted on the website as set forth herein.

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Reference Documents for the General Meeting of Shareholders

Proposals and References

Proposal No. 1: Election of Six Directors

Election of seven Directors was approved at the 42nd Ordinary General Meeting of Shareholders held on March 24, 2023. The terms of office of all seven Directors will expire at the conclusion of this year's Ordinary General Meeting of Shareholders.

Accordingly, in order to expedite the Company's decision making, the Company proposes to reduce the number of its directors by one and elect six directors.

The candidates for Directors are as follows:

No		Name		Current position of the Company
1	Reelection	Kohei Tanabe		President, Representative Director
2	Reelection	Andrew Oransky		Director Managing Executive Officer
3	Reelection	Osamu Hosokubo	Outside	Outside Director
Independent
4	Reelection	Naoko Okada	Outside	Outside Director
Independent
5	Reelection	Brian K. Heywood	Outside	Outside Director
6	Reelection	Yasuhiro Kasahara	Outside	Outside Director
Independent

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				Number of
	Name	Career summary, significant concurrent positions,	shares of
No.	the
(Date of birth)	and current position and responsibilities at the Company
	Company
				held
		April 2000	Joined Roland DG Corporation
		November 2012	General Manager of Medical Business Unit
		January 2014	Division Vice President of Market
			Development HQ
		April 2015	Executive Officer
			Division Vice President of Easy Shape
			Business Development HQ
		April 2017	President , Representative Director of
			DGSHAPE Corporation
			General Manager of DGSHAPE Market
			Development Dept. of DGSHAPE
			Corporation
		March 2018	Director of the Company
	Kohei Tanabe		In charge of 3D Business
	September 2018	In charge of DP Business
	(August 23, 1977)		Division President of DP Business Division
	(46 years old)	March 2020	President, Representative Director
	(Reelection)		In charge of COTO Business
1		In charge of DGSHAPE Business	2,642
	March 2022	President, Representative Director (current
Attendance at the	shares
		position)
	Board of	[Significant concurrent positions]
	Directors	Not applicable
	Meetings	[Special interests with the Company]
	100% (19/19)	Not applicable
		Reasons for the nomination of the candidate for director:
		Kohei Tanabe has been engaged in overseas sales and
		business development at the Company and has a wealth of
		experience and achievements. As president of DGSHAPE
		Corporation, a subsidiary of the Company, he has mainly
		contributed to the foundation and growth of the dental
		business, is in charge of the DP (Digital Printing) Business
		Division and has management experience as a director since
		2018 and as president of the Company since 2020.
		Therefore, we have determined that he is qualified for the
		position of striving to plan and implement management
		strategies and supervising business operations of the
		Company and ask for your approval of our proposal to elect
		him as a Director.

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				Number of
	Name	Career summary, significant concurrent positions,	shares of
No.	the
(Date of birth)	and current position and responsibilities at the Company
	Company
				held
		March 1998	Joined Arkwright Inc. (Currently Sihl USA)
		January 2000 Joined ENCAD, Inc.
		January 2008 Joined Roland DGA Corporation
		August 2016	President of Roland DGA Corporation
		January 2019 CEO of Roland DGA Corporation (current
			position)
	Andrew Oransky	March 2022	Director Managing Executive Officer (current
		position) of the Company
	(February 17,		In charge of Sales and Marketing (current
	1975)		position)
	(49 years old)	[Significant concurrent positions]
	(Reelection)	Director and CEO of Roland DGA Corporation	0
2	[Special interests with the Company]
	shares
	Attendance at the	Not applicable
	Reasons for the nomination of the candidate for director:
	Board of
	Directors	Andrew Oransky worked in the sales department for many
	years and also served as the president and CEO of the
	Meetings
	Company's U.S. sales subsidiary, and has wide experience
	100% (19/19)
	and achievements in sales and management.
		Since he is versed with the Company's target markets,
		customers, competitors, and sales subsidiaries in each
		region, we have determined that he is qualified for promoting
		the implementation of the Company's future management
		strategy and supervising the business operation. Accordingly,
		we are requesting your approval of our proposal to elect him
		as a Director.

5

	Name	Career summary, significant concurrent positions,	Number of
No.	shares of the
(Date of birth)	and current position and responsibilities at the Company	Company
				held
		June 2007	Executive Director of Japan Asia Investment
		June 2012	Co., Ltd.
		President & CEO of Japan Asia Investment
		July 2017	Co., Ltd.
		Founder & CEO of Great Asia Capital &
		October 2017	Consulting LLC (current position)
		Outside Director of Shikigaku Co., Ltd.
			(current position)
		November 2017	Outside Director of Saisan Co., Ltd. (current
			position)
		February 2018 Director of Kips Co., Ltd.
		December 2018	Outside Auditor of Malignant Tumor
			Treatment Technologies, Inc. (current
		June 2019	position)
	Osamu	Outside Director, Audit Committee of Wacom
	March 2020	Co., Ltd. (current position)
	Hosokubo	Outside Director of the Company (current
	(February 3,		position)
	1961)	September 2020 Outside Director of ANSeeN Inc. (current
	(63 years old)	January 2021	position)
	(Reelection)	Director of Risk Communication Institute of
3		Japan (current position)	1,001
(Outside)	[Significant concurrent positions]	shares
	(Independent)
		Founder & CEO of Great Asia Capital & Consulting LLC
	Attendance at the	Outside Director of Shikigaku Co., Ltd.
	Outside Director of Saisan Co., Ltd.
	Board of	Outside Auditor of Malignant Tumor Treatment Technologies,
	Directors
	Inc.
	Meetings
	Outside Director, Audit Committee of Wacom Co., Ltd.
	100% (19/19)
	Outside Director of ANSeeN Inc.
		Director of Risk Communication Institute of Japan
		[Special interests with the Company]
		Not applicable

Reasons for the nomination of the candidate for outside

Director and summary of his expected role:

Osamu Hosokubo has been engaged in investing in companies, acquiring companies, and setting up companies as an expert in corporate management and investment for many years, and has a wealth of experience and considerable knowledge. We would like him to use his knowledge for corporate management in general, and we have determined that he is appropriate for independently monitoring and advising on the management of the Company to enhance the transparency and supervisory functions of the Board of Directors.

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	Name	Career summary, significant concurrent positions,	Number of
No.	shares of the
(Date of birth)	and current position and responsibilities at the Company	Company
				held
		April 2007	General Manager of Management Division,
		January 2009	EC Navi Company(Currently Voyage Group)
		General Manager of Public Relations Office,
		July 2009	EC Navi Company
		Founder and CEO of Network
		March 2014	Communications Corp. (current position)
		Producer, Executive Division, Every LLC
		March 2020	Outside Director of the Company (current
		July 2020	position)
		Deputy Representative Director of
		October 2021	Risk Communication Institute of Japan
	Naoko Okada	Outside Director of Retrieva, Inc. (current
		position)
	(June 7, 1978)	June 2022	Outside Director of NITTOC
	(45 years old)	December 2023	CONSTRUCTION CO.,LTD. (current position)
	(Reelection)	Outside Director, Audit Committee of People,
		Dreams & Technologies Group Co.,Ltd.
	(Outside)
		(current position)	1,001
4 (Independent)
[Significant concurrent positions]	shares
	Attendance at the	CEO of Network Communications Corp.
	Outside Director of Retrieva, Inc.
	Board of	Outside Director of NITTOC CONSTRUCTION CO.,LTD.
	Directors
	Outside Director, Audit Committee of People, Dreams &
	Meetings
	Technologies Group Co.,Ltd.
	100% (19/19)
	[Special interests with the Company]
		Not applicable

Reasons for the nomination of the candidate for outside

Director and summary of her expected role:

Naoko Okada has been engaged in practice as an expert in corporate management and corporate public relations for many years, and has a wealth of experience and considerable knowledge.

We would like her to use her knowledge for corporate management in general, and we have determined that she is appropriate for independently monitoring and advising on the management of the Company to enhance the transparency and supervisory functions of the Board of Directors.

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				Number
No.	Name	Career summary, significant concurrent positions,	of shares
of the
(Date of birth)	and current position and responsibilities at the Company
	Company
				held
		September 1991 Joined J. D. Power and Associates
		August 1997	Director of Belron International
		August 1999	Vice President of Citibank, N.A.
		January 2001 CEO of Taiyo Pacific Partners L.P. (current
			position)
		December 2009 Outside Director of Ohizumi Mfg. Co., Ltd.
		November 2011 Outside Director of SEIRYU Asset
			Management Ltd.
		November 2014 Outside Director of Roland Corporation
		March 2020	Outside Director of the Company (current
		June 2020	position)
		Outside Director of Maxell Holdings,
		June 2020	Ltd.(Currently Maxell, Ltd.)
		Outside Director of Nifco Inc. (current
	Brian K.	March 2022	position)
	Outside Director of Roland Corporation
	Heywood		(current position)
	(January 9, 1967)	[Significant concurrent positions]
	(57 years old)	CEO of Taiyo Pacific Partners L.P.
	(Reelection)	Outside Director of Nifco Inc.
	Outside Director of Roland Corporation	0
5	(Outside)	[Special interests with the Company]
shares
	Attendance at the	Candidate Brian K. Heywood is the CEO of Taiyo Pacific
	Board of	Partners, L.P., the shareholder of the Company and the
	Company and has entered into an advisory agreement
	Directors
	between the Company and Taiyo Pacific Partners for the
	Meetings
	purpose of providing advice and recommendations regarding
	94.7% (18/19)
	management strategies and business strategies. However,
		the proportion of the amounts of transactions is less than 1%
		in consolidated gross sales of the Company and Taiyo Pacific
		Partners, respectively. Please be noted that the Company
		receives services of the advisory agreement from other staffs
		of Taiyo Pacific Partners.
		Reasons for the nomination of the candidate for outside
		Director and summary of his expected role:
		Brian K. Heywood is the CEO of Taiyo Pacific Partners, L.P.,
		the shareholder of the Company. He has over 30 years of
		experience in the Japanese market. His entire career has
		been focused on helping Japanese companies improve and
		grow their businesses. He has been a friendly, supportive
		voice to Roland DG as a shareholder for the past over 18
		years. The Company asked him to serve on the board, hoping
		to leverage his expertise and perspective as a shareholder for
		the enhancement of corporate value.

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	Name	Career summary, significant concurrent positions,	Number of
No.	shares of the
(Date of birth)	and current position and responsibilities at the Company	Company
				held
		October 2006	Registered as Attorney-at-law
		October 2006	Joined Nagashima Ohno & Tsunematsu
		September 2012 Nagashima Ohno & Tsunematsu NY LLP
		September 2014 Machado Meyer Sendacz Opice Advogados
		April 2016	(Sao Paulo)
		Part-time Lecturer at the University of Tokyo,
		January 2017	Faculty of Law
		Partner of Nagashima Ohno & Tsunematsu
		April 2019	(current position)
		Visiting Associate Professor, The University of
		March 2023	Tokyo, Graduate Schools for Law and Politics
		Outside Director of the Company (current
	Yasuhiro	December 2023	position)
	Director of ZENSHO
	Kasahara
	(October 11,		INTERNATIONAL LIMITED(current position)
	1982)	[Significant concurrent positions]
	(41 years old)	Partner of Nagashima Ohno & Tsunematsu
		ZENSHO INTERNATIONAL LIMITED Director
	(Reelection)	[Special interests with the Company]	0
6	(Outside)	Candidate Yasuhiro Kasahara is a partner of Nagashima
shares
	(Independent)	Ohno & Tsunematsu and the Company has business
		transactions with the firm based on a contract in relation to
	Attendance at the consignment of legal services. However, the proportion of
	Board of	the amounts of transactions is less than 1% in consolidated
	Directors	sales of the Company and Nagashima Ohno &
	Meetings	Tsunematsu, respectively. Please be noted that the
	100% (16/16)	Company receives legal services from other attorneys of
		the firm.

Reasons for the nomination of the candidate for outside

Director and summary of his expected role:

Yasuhiro Kasahara has been engaged in corporate law matters for many years as an attorney registered both in and outside Japan, and has a wealth of experience and considerable knowledge. He has no direct experience in corporate management, but we would like him to use his considerable knowledge for corporate management in general, and to independently monitor and advise on the management of the Company in order to enhance the transparency and supervisory functions of the Board of Directors.

Notes

1. Candidate Osamu Hosokubo, Naoko Okada, Brian K. Heywood and Yasuhiro Kasahara are candidates for Outside Directors as stipulated by Article 2, Paragraph 3, Item 7 of the Ordinance for Enforcement of the Companies Act.

Candidate Osamu Hosokubo, Naoko Okada and Yasuhiro Kasahara satisfy the requirements for the standard concerning independency of outside officers set out by the Company and the requirements of independency of the Tokyo Stock Exchange, Inc. (the "TSE"). Therefore, the Company has designated them as independent officers who are not likely to have conflict of interest with general shareholders and to be designated as such as required by the TSE. And the Company has registered them with the TSE as independent officers. For the details of the requirements for the standard concerning independency of outside officers set out by the Company, please refer to the Company's website.(https://www.rolanddg.com/en/about-us/management/corporate- governance)

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1. Candidate Osamu Hosokubo, Naoko Okada and Brian K. Heywood will have served as an Outside Director of the Company for four years (four terms) and candidate Yasuhiro Kasahara will have served as an Outside Director of the Company for one years (one terms) at the conclusion of this year's Ordinary General Meeting of Shareholders.
2. Limited liability contract with the Non-Executive Directors
3. 
   The Company has entered into a limited liability contract with Candidate Osamu Hosokubo, Naoko Okada, Brian K. Heywood and Yasuhiro Kasahara as a Non-Executive Director, pursuant to Article 427, Paragraph 1 of the Companies Act where the liability for damages stipulated in Article 423, Paragraph 1 of the Companies Act shall be limited to the minimum limited liability amount as stipulated by laws and regulations so long as he performs their duties in good faith and without gross negligence. If the reelection of Candidate Osamu Hosokubo, Naoko Okada, Brian K. Heywood and Yasuhiro Kasahara are approved, the Company will continue such contract with Director.
4. The Company has executed with an insurance Company a directors and officers liability insurance agreement set forth in Article 430-3, Paragraph 1 of the Companies Act, and the damages that may be borne by the insureds resulting from their responsibilities for the performance of their duties or from claims for the pursuit of such responsibilities will be insured by such insurance agreement. All candidates are to be included as insureds in the insurance agreement. The Company plans to renew the insurance agreement with the same terms during the term of office of the insureds.
5. The indicated number of the Company's shares held by each candidate is obtained by adding the number of shares owned by each candidate and such candidate's share interests in the Roland DG executive share ownership plan.
6. Policies and procedures for nominating candidates for Directors and Audit & Supervisory Board Members of the Company
   When nominating candidates for Directors and Audit & Supervisory Board Members for the Company, the Appointment and Compensation Committee, comprising 3 to 5 Directors (half or more of which are independent Outside Directors), will discuss the fitness of candidates of officers in light of selection standards set forth in the "RULES OF APPOINTMENT AND COMPENSATION COMMITTEE" and report the discussion results to the the President, Representative Director. The President, Representative Director then places the proposal of election of officers on the agenda of the Board of Directors Meeting and Audit & Supervisory Board Meeting. Upon resolution of the proposal in these meetings, such proposal is subsequently placed on an agenda of the General Meeting of Shareholders. To ensure transparency, the committee is chaired by an independent outside director. The procedures for nominating candidates are disclosed in the Corporate Governance Report addressed to the Tokyo Stock Exchange, Inc. In terms of independence, details of the Company's standard for independence are disclosed on the Company's website.

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