Enplas : Distribution of Interim Dividends from Surplus

October 27, 2023

Company name: Enplas Corporation

Representative: Daisuke Yokota, President

Code No.: 6961, TSE Prime

Inquiries: Shigeya Fujita, Executive Officer

Tel: [phone]

Notice Concerning Distribution of Interim Dividends from Surplus

October 27, 2023 - The Board of Directors of Enplas Corporation ("Enplas") today declared an interim dividend distribution from surplus with a record date of September 30, 2023.

１.Details of dividend

	Amount of year-end	Most recent	Dividend paid
	dividend for FY 2023	dividend forecast	for FY 2022
	(ending March 31, 2024)	(Disclosed April 28, 2023)	(ended March 31, 2023)
Record date	September 30, 2023	Same as on the left	September 30, 2022
Dividend per share	30.00 yen	Same as on the left	30.00 yen
Total amount of	264 million yen	－	264 million yen
dividends
Effective date	December 1, 2023	－	December 1, 2022
Source of dividends	Retained earnings	－	Retained earnings

2. Reason for the dividend amount

We have maintained a solid financial structure through sound and steady management. It is our fundamental policy to distribute the fruits of our management activities to our shareholders in a clear manner. We set the dividends based on the future earnings forecasts with stable redistribution in mind.

(Reference) Details of dividends during the fiscal year

		Dividend per share (yen）
Record date	End of interim period		End of fiscal period		Total
Estimates	－		30.00		60.00
Dividends for FY 2023	30.00		－		－
(ending March 31, 2024)
Dividends for FY 2022	30.00		30.00		60.00
(ended March 31, 2023)

Notice:

1. This announcement contains forward-looking statements. These forward-looking statements are based on Enplas's current assumptions, expectations and beliefs in light of the information currently possessed by it and involve known and unknown risks, uncertainties and other factors. Such risks, uncertainties and other factors may cause Enplas's actual results, financial position or cash flows to be materially different from any future results, financial position or cash flows expressed or implied by these forward-looking statements. These risks, uncertainties and other factors referred to above include, but are not limited to, those contained in Enplas's latest Annual Securities Report and Quarterly Securities Report, and Enplas undertakes no obligation to publicly update or revise any forward-looking statements.
2. The official version of this announcement was published in Japanese. An unofficial English translation is provided for the convenience of overseas investors. For any discrepancies between the Japanese and English versions, the Japanese version shall prevail.