Notice regarding the Merger with Parent Company (XYZ K.K.)

Roland DG Corporation (hereinafter, the “Company”) hereby announces that the Company will conduct a corporate merger (hereinafter referred to as the “Merger”) as of December 1, 2024 in which XYZ K.K. will be the surviving company and the Company will be the dissolving company.

1. Purpose of the Meger
The Company delisted from the stock exchange on September 3, 2024, following the completion of a tender offer for our common stock with XYZ K.K. as the tender offeror. The main purpose of the management buyout (MBO) is to establish a management structure that enables flexible decision-making and to promote high profitability of existing businesses and the development of new markets and the creation of new businesses in order to enhance the corporate value of our group from a medium- to long-term perspective, regardless of short-term stock market valuations. The purpose of this merger is to create a series of MBOs. With this merger, the series of procedures for the MBO will have been completed.

2. Summary of the Merger*
(1) Company Name
Roland DG Corporation

(2) Location
1-1-2 Shinmiyakoda, Hamana-ku, Hamamatsu-shi, Shizuoka-ken

(3) Management

Title	Name
President, Representative Director	Kohei Tanabe
Director Managing Executive Officer	Andrew Oransky
Outside Director	Brian K. Heywood
Outside Director	Hirowaka Murakami
Outside Director	Kazuaki Tsutsumi
Audit & Supervisory Board Member	Naoki Nagano

*No change since before the merger

For more information, contact:

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