Roland DG : 04/17/2023 Presentation, THE 42nd ORDINARY GENERAL MEETING OF SHAREHOLDERS
April 17, 2023 at 07:43 pm
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THE 42nd ORDINARY GENERAL MEETING OF SHAREHOLDERS
March 24, 2023
Information about live distribution
To the visiting shareholders
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Only chairman's seats and officer seats will be delivered.
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To shareholders watching live streaming
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1
Agenda
Matters to be reported
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 42nd Fiscal Year
(from January 1, 2022 to December 31, 2022)
2．Non-Consolidated Financial Statements for the Company's 42nd Fiscal Year (from January 1, 2022 to December 31, 2022)
Proposals to be resolved
Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Election of Seven Directors
Proposal No. 3: Election of One Audit & Supervisory Board Member
Roland DG Corporation published this content on 17 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 April 2023 23:42:06 UTC.
Roland DG Corporation is a Japan-based company mainly engaged in the manufacture and sale of computer peripheral equipment. The Company's products include printers, machine tools and supplies, among others. The Company provides products and services in Japan, the United States, Europe, Asia and other regions. The computer peripherals are mainly produced at the Miyakoda office in Shizuoka Prefecture. The Company mainly supplies products to users mainly through contract dealers in Japan and overseas. The Company mainly sells and markets products through its consolidated subsidiaries, and promotes product sales and provides after-sales services.
ROLAND DG CORPORATION 
