Enplas : Notice Concerning the Appointment of Directors

April 28, 2023

Company name: Enplas Corporation

Representative: Daisuke Yokota, President

Code No.: 6961, TSE Prime

Inquiries: Shoji Miyasaka, Managing Executive Officer

Tel: [phone]

Notice Concerning the Appointment of Directors

Enplas Corporation ("Enplas", Head Office: Saitama, President: Daisuke Yokota) resolved to propose the appointment of directors. The new board directors will be officially appointed after the 62nd Annual Meeting of Shareholders to be held on June 23, 2023.

1. Director Candidates

			Name	Current Position
Director			Daisuke Yokota	President and Representative Director
Reappointment
Director				Managing Executive Officer,
New appointment			Shoji Miyasaka	General Manager of Corporate Planning
				& Administration Division
Director			Shigeya Fujita	Executive Officer, General Manager of
Reappointment			Corporate Finance Division
Outside Director				Outside Director
(Member of the Audit Committee)		Toshimasa Iue
	(Member of the Audit Committee)
Reappointment
Outside Director				Outside Director
(Member of the Audit Committee)		Masao Hisada
	(Member of the Audit Committee)
Reappointment
Outside Director				Outside Director
(Member of the Audit Committee)		Minoru Amoh
	(Member of the Audit Committee)
Reappointment
Director
(Member of the Audit Committee)		Kazuyuki Toma	Member of the Audit Committee
Reappointment
2. Name and a brief profile of a new candidate for the director
Name			Brief profile (Significant concurrent positions)
（Date of birth）
Shoji Miyasaka	Apr. 1993 Joined Enplas Corporation
Apr. 2010	Director, Guangzhou Enplas Mechatronics Co., Ltd.
	Apr. 2012 Division Manager of Mold Manufacturing Division
(November 24, 1969)	Jun. 2013 Executive Officer, General Manager of Production Division
Apr. 2015 Executive Officer, General Manager of Engineering Plastics
		Products Division

Apr. 2018 Executive Officer, General Manager of Production Division

Apr. 2019 Executive Officer, Manager of Corporate Center

Jun. 2019 Executive Officer, General Manager of Administration Division

Apr. 2023 Managing Executive Officer, General Manager of Corporate

Planning & Administration Division (current position)

3. Reason for nominating Mr. Shoji Miyasaka as a candidate for the director

Mr. Shoji Miyasaka has extensive experience and knowledge as a business manager, such as serving as the Director of Guangzhou Enplas Mechatronics Co., Ltd. and General Manager of Engineering Plastic Division, a core business of the Company, as well as Production Division and Administration Division. The Company believes that he will leverage such knowledge and experience to supervise the management of the Group.

Notice:

1. 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.