Note: This Convocation Notice is a translation of Japanese original for yourconvenience and, in the event of any discrepancy, the Japanese original shallprevail.

Securities Code: 6961
June 1, 2023
To Our Shareholders:
2-30-1 Namiki, Kawaguchi City, Saitama

Enplas Corporation
Daisuke Yokota, President

Notice of the 62nd Annual Meeting of Shareholders
Enplas Corporation (“Company”) hereby notifies that the Company will hold the 62nd Annual Meetingof Shareholders as described below.
In convening the Annual Meeting of Shareholders, the Company has electronically provided important
items of the proxy materials on each of the following websites. And you are kindly requested to accesseither of them to confirm each of the items.

[The Company’s website]
https://www.enplas.co.jp (Japanese only)(Please access the above website and click the following items in order; “投資家情報 (“Investor
Relations”)”, “各種資料 (“Various Resources”)”, and “株主総会・電子公告 (“Electronic Public
Notice of the Annual Meeting of Shareholders”)” to confirm the information.)[Tokyo Stock Exchange’s website (Company Announcements Service Site for TSE-listed companies)]
https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show(Please access the above website of TSE, type “Enplas” or “6961” in the white box shown on the rightof the “Issue name (company name)” field or of the “Code” field, respectively, and click SEARCH
button at the bottom. Then if you click “Basic information” button, “Documents for public inspection/PR
information” button will be shown at the top center. Please click the button and then you will reach thepage of the Company’s detailed information. Finally, you may find and confirm the notices andnecessary information by clicking the orange horizontal button saying “Click here for access” just below
the subtitle “Notice of General Shareholders Meeting/Informational Materials for a General
Shareholders Meeting.”[Website for Proxy Materials]
https://d.sokai.jp/6961/teiji/- 1 -If you do not attend the meeting on the date, you may exercise your voting rights by means of yourvoting rights exercise form or through the Internet. We kindly request you to read through the proxymaterials and exercise your voting rights by 5:00 p.m. (JST), Thursday, June 22, 2023, in accordancewith the guidance on pages 2, 3 and 4 hereof.
[If you exercise your voting rights through the Internet]
Please access the voting website (https://soukai.mizuho-tb.co.jp/) and, using the voting code and yourpassword printed on the enclosed voting rights exercise form, exercise your voting rights by following
the instructions on a screen by the above deadline.
For clarification, you are asked to read through the following “Information on Exercise of Voting
Rights through the Internet” before exercising your voting rights online.
[If you exercise your voting rights with a voting rights exercise form]
Please indicate your opinion on each Agenda Item by circling “賛 (means “I Approve”)” or “否” (means“I Disapprove”)” in the table shown in the enclosed voting rights exercise form and send the form backpromptly to meet the aforementioned deadline.

1.
2.

Date:
Venue:

10:00 a.m., Friday, June 23, 2023
Emerald Room on 2nd Floor
Hotel Brillante Musashino
2-2 Shintoshin, Chuo-ku, Saitama City, Saitama･ Please make sure to attend at the right venue. The map is shown at
the last page of this notice (Note: the map is omitted from thistranslation).
･ You will be notified through the Company’s website in case where it
is likely that the venue above may not be available due to anotherwave of COVID-19 infection or any other emergency.

3.

Purposes:
Items to be reported:

1.

2.

The business report, the consolidated financial statements, and theresults of the consolidated financial statements audited by the
Accounting Auditor and the Audit Committee for the 62nd businessperiod (April 1, 2022 to March 31, 2023)
The non-consolidated financial statements for the 62nd businessperiod (April 1, 2022 to March 31, 2023)

Items to be resolved:

4.

Agenda Item No. 1: Election of Three (3) Directors who are not the Audit Committee
Members
Agenda Item No. 2: Election of Four (4) Directors who are the Audit Committee Members
Notes regarding This Notice (Information on Exercise of Your Voting Rights)(1) If you submit your voting rights exercise form to exercise your voting rights but do notindicate your opinion on either of or both of Agenda Items, it will be deemed as your approval(“I Approve”) on the Agenda Item(s).
(2) If your voting rights are exercised more than once through the Internet, the latest vote you
make shall prevail.
(3) If you exercise your voting rights with a voting rights exercise form but also through the- 2 -Internet, your opinion sent via online shall prevail, regardless of when they are received.
(4) If you do not attend the Annual Meeting of Shareholders, you may appoint anothershareholder holding voting rights to attend and vote as your proxy; provided, however, thata document verifying the proxy must be submitted.
5.

Information on Disclosure on the Internet(1) Due to the amendment to the Companies Act, shareholders are kindly requested to review“the matters to be electronically provided” by accessing any of the above websites on theInternet in principle, and we send those in writing only to shareholders who made a request
for sending in writing by the Record Date. However, for this Annual Meeting of Shareholders,
we send documents including “the matters to be electronically provided” to all theshareholders regardless of whether the above request was actually made. Please note that,among the “the matters to be electronically provided”, the following matters are not includedin the documents we send for this meeting, pursuant to applicable laws and regulations andArticle 17 of the Articles of Incorporation of the Company:(a) System to Ensure Appropriateness of Operations of the Company(b) Overview of Implementation of System to Ensure Appropriateness of Operations of
the Company(c) Basic Policy for Controlling the Company(d) Notes to the Consolidated Financial Statements(e) Notes to Specific Items of the Non-consolidated Financial Statements
Of the matters above, “System to Ensure Appropriateness of Operations of the Company,”“Overview of Implementation of System to Ensure Appropriateness of Operations of theCompany” and “Basic Policy for Controlling the Company” have been audited as part of thebusiness report when the Audit Committee prepared the audit report.
Of the matters above, “Notes to the Consolidated Financial Statements” and “Notes toSpecific Items of the Non-consolidated Financial Statements” have been audited as part ofthe consolidated and the non-consolidated financial statements when the Audit Committee
and the Accounting Auditor prepared the audit report.
(2) If any revisions are made to the matters to be electronically provided, we will notice youwith the revised matters as well as old ones on each of the above websites.
(3) The voting results will be posted on the Company’s website in lieu of sending written noticeof voting results to shareholders.

When attending the meeting, we kindly request that you
submit the enclosed voting rights exercise form to thereceptionist at the venue.

Information on Exercise of Voting Rights through the Internet(1) With voting rights exercise code and password
Please access the voting website (https://soukai.mizuho-tb.co.jp/) and exercise the voting
rights following the guidance of the screen, by entering “voting rights exercise code” and“password” provided in your voting rights exercise form.
(2) With QR code
Please scan “QR code” provided in the enclosed voting rights exercise with your- 3 -smartphone, tablet, or any other device and exercise the voting rights following theguidance of the screen. In this case, “voting rights exercise code” and “password” are notrequired.
If you want to make a change after exercising your voting rights with the QR code, please
access the voting website or scan the QR code again to reach to the voting website and use“voting rights exercise code” and “password” provided in the voting rights exercise form
to do so.
(QR code is a registered trademark of Denso Wave Inc.)

Note: The exercise of voting rights through the Internet may not be made depending on
configuration of a terminal you use and/or your Internet environment.
Please note that, for the access to the “Website for Voting Rights Exercise,”communication charges for telephone, etc. and access charges for internet providers
will be borne by each shareholder.
For inquiries about exercise of voting rights through the Internet
Administrator of Shareholder Registry: Securities Agent Business Department ofMizuho Trust & Banking Co., Ltd.
Phone: 0120-768-524 (Toll free)Business Hours: 9:00 – 21:00 (excluding year-end and New Year holidays)- 4 -Agenda Item No. 1:
Election of Three (3) Directors Who Are Not the Audit Committee Members
The term of office for all Two (2) Directors who are not the Audit Committee Members will
expire at the conclusion of this Annual Meeting of Shareholders. The Company proposes
additional directorship to enhance business execution and, accordingly, the election of three (3)Directors who are not the Audit Committee Members.
This Agenda Item was determined in accordance with the deliberation of the Nomination andCompensation Advisory Committee. Further, this Agenda Item was deliberated by the Audit
Committee, and no objection was raised.
Nominated candidates for Directors who are not the Audit Committee Members are as follows.

Candidate
No.

Name

Current position and total years of
directorship

Attribute of Candidate

Number of the BoD
Meetings attended

1

Daisuke Yokota

President andRepresentative Director

20 years

To be re-elected

13 out of the 13
meetings (100%)

2

Shoji Miyasaka

Managing Executive
OfficerN/A

To be newly elected

N/A

3

Shigeya Fujita

Director and Executive
Officer

4 years

To be re-elected

13 out of the 13
meetings (100%)- 5 -Candidate
No.

１Daisuke Yokota

Date of birth : November 4, 1967 (55 years old)
Gender : Male
Number of the BoD Meetings attended : 13 out of
the 13 meetings (100%)

Aug. 1993
Apr. 2000
Jun. 2003
Apr. 2004

To be re-elected
Number of the Company’s shares owned :1,331,417 shares
Years of directorship : 20 years at the conclusionof this Annual Meeting of Shareholders

Brief profile, position, and responsibility at the Company(Significant concurrent positions)
Joined Enplas Corporation
Apr. 2006 Managing Director, Chief General
President and Representative Director,
Manager of Operations Division, andEnplas (U.S.A). Inc.
General Manager of Plastic Optics
Director, Enplas Corporation
Department
Director and General Manager ofApr. 2007 Managing Director and Chief General
Engineering Plastic Business
Manager of Operations Division
Department
Apr. 2008 President and Representative Director(incumbent)

Reason for thenomination:

Mr. Daisuke Yokota has managed the Company and its Group by demonstrating strong
leadership since his first appointment as President and Representative Director. The
Company renominated him as a director candidate for his worldwide achievements as wellas his vast knowledge and experience in the field of comprehensive management and thus
expects his continuous engagement and commitment to the Company’s sustainable growthand enhancement of corporate value.

- 6 -CandidateNo.

2 Shoji Miyasaka

Date of birth : November 24, 1969 (53 years old)
Gender : Male
Number of the BoD Meetings attended : N/A

Apr. 1993
Apr. 2010
Apr. 2012

Jun. 2013

Apr. 2015

Apr. 2018

To be newly
electedNumber of the Company’s shares owned : 3,400
sharesYears of directorship : N/A

Brief profile, position, and responsibility at the Company(Significant concurrent positions)
Joined Enplas Corporation
Apr. 2019 Executive Officer and General Manager
Director, Guangzhou Enplasof Corporate Center, Corporate &Mechatronics Co., Ltd.
Administration Division
Manager of Mold ManufacturingJun. 2019 Executive Officer and General Manager
Management Dept., Business Division,of Administration Division
Enplas Corporation
Apr. 2021 Executive Officer and General Manager
Executive Officer and Divisionof Administration Division
Manager of Production Management
Apr. 2023 Managing Executive Officer andDivision
General Manager of Corporate Planning
Executive Officer and General& Administration Division (incumbent)
Manager of Engineering Plastic
Division
Executive Officer and General
Manager of Production Division

Reason for thenomination:

Mr. Shoji Miyasaka has held important positions, from the director of Guangzhou Enplas
Mechatronics Co., Ltd., the Company’s subsidiary, to General Manager of Engineering
Plastic Division, one of the Company’s main businesses, to General Manager of
Production Division to General Manager of Administration Division, in addition to his
professional experiences in the various fields. The Company nominated him as a director
candidate, expecting that he would leverage his knowledge and experience to oversee theEnplas Group.

- 7 -CandidateNo.

3 Shigeya Fujita

Date of birth : December 24, 1972 (50 years old)
Gender : Male
Number of the BoD Meetings attended : 13 out of
the 13 meetings (100%)

Mar. 2003
Apr. 2009
Apr. 2013

Apr. 2014

Apr. 2015

Apr. 2017

To be re-elected
Number of the Company’s shares owned : 6,300
sharesYears of directorship : 4 years at the conclusion ofthis Annual Meeting of Shareholders

Brief profile, position, and responsibility at the Company(Significant concurrent positions)
Joined Enplas Corporation
Apr. 2019 Executive Officer and General Manager
Vice President, Enplas (U.S.A.), Inc.
of Mechanics Solution Device Division
General Manager of Corporate Center,
Jun. 2019
Director, Management Executive
Corporate & Administration Division,
Officer, and General Manager ofEnplas Corporation
Corporate Center
Executive Officer and General
Apr. 2020 Director, Management Executive
Manager of Corporate Center,
Officer, and General Manager ofCorporate & Administration DivisionCorporate Planning Division
Executive Officer and Manager ofApr. 2022 Director, Management Executive
Group Financial Office, Corporate &Officer, and General Manager of
Administration DivisionCorporate Division
Executive Officer and Division
Apr. 2023 Director, Executive Officer, and General
Manager of Corporate Center,
Manager of Corporate Finance DivisionCorporate & Administration Division(incumbent)

Reason for thenomination:

The Company renominated Mr. Shigeya Fujita as a director candidate because of his careerin important positions, such as Vice President of Enplas (U.S.A.), Inc., a subsidiary of theCompany, General Manager of Mechanics Solution Device Division, and General
Manager of Corporate Planning Division, but also of its expectation that he would leverage
his knowledge and experience to oversee the Company’s Group.

Notes: 1. There is no specific conflict of interest between each candidate and the Company.
2. The Company has purchased Directors’ and Officers’ liability insurance (D&O insurance) as
provided for in paragraph 1 of Article 430-3 of the Companies Act for covering all Directors
who are not the Audit Committee Members, as the insured. If each candidate assumes the
position of Director who is not the Audit Committee Member, such candidate shall be coveredas the insured under the insurance policy. The insurance policy stipulates that, as the insured,
Directors who are not the Audit Committee Members are compensated for losses which they
may suffer due to the assumption of responsibilities in relation to the execution of their duties
or their receiving a claim pertaining to the pursuit of such responsibilities. However, there arecertain exemptions for the coverage. For example, any loss caused by an intentional misconductof any of the insured Directors will not be compensated. The Company pays all insurance
premiums, including those for riders, and the insured will not in substance bear any insurance
premiums. In addition, the insurance policy was renewed on May 1, 2023, in the middle of theterm of office of the insured Directors. Once each candidate assumes the position of Director
who is not the Audit Committee Member, the insurance policy will be renewed during the termof their office.

- 8 -Agenda Item No. 2: Election of Four (4) Directors Who Are the Audit Committee Members
The term of office for all Four (4) Directors who are the Audit Committee Members will expire
at the conclusion of this Annual Meeting of Shareholders. Accordingly, the Company proposes
the election of Four (4) Directors who are the Audit Committee Members.
This Agenda Item was determined in accordance with the deliberation of the Nomination andCompensation Advisory Committee. Further, this Agenda Item was approved by the Audit
Committee.
The candidates for Directors who are the Audit Committee Members are as follows.

Candidate
No.

1

2

3

4

Name

Current position and total years of
directorship

Toshimasa Iue

Outside Director who is
the Audit Committee
Member

Masao Hisada

Outside Director who is
the Audit Committee
MemberMinoru Amoh

Outside Director who is
the Audit Committee
MemberKazuyuki Toma

Full time Director who
is the Audit Committee
Member

5 years

4 years

2 years

2 years- 9 -Attribute of Candidate

Number of the BoD
Meetings attended/
Number of the Audit
Committee Meetings
attended

To be re-elected

13 out of the 13
meetings (100%)/
12 out of the 12
meetings (100%)

To be re-elected

12 out of the 13
meetings (92%)/
11 out of the 12
meetings (91%)

To be re-elected

13 out of the 13
meetings (100%)/
12 out of the 12
meetings (100%)

To be re-elected

13 out of the 13
meetings (100%)/
12 out of the 12
meetings (100%)

CandidateNo.

１Toshimasa Iue

Date of birth : December 3, 1962 (60 years old)
Gender : Male
Number of the BoD Meetings attended : 13 out of
the 13 meetings (100%)
Number of the Audit Committee Meetings
attended : 12 out of 12 meetings (100%)

Apr. 1989
Jun. 1996
Jun. 2002
Jun. 2005
Jun. 2007
Feb. 2010

Apr. 2011
Jun. 2016

Jun. 2018

To be re-elected
Number of the Company’s shares owned : 0
sharesYears of outside directorship (including his tenure
as Outside Director who was not the Audit
Committee Member) : 5 years at the conclusion ofthis Annual Meeting of Shareholders

Brief profile, position, and responsibility at the Company(Significant concurrent positions)
Joined SANYO Electric Co., Ltd.
Jun. 2019 Outside Director who is the Audit
Director
Committee Member (incumbent)
Representative Director and Vice
Aug. 2019 Outside Director, Takara Printing Co.,
President
Ltd. (current Takara & Company Ltd.)
President and Representative Director(incumbent)Special Advisor
Jun. 2020 Outside Director who is the Audit
Vice President and Operating Officer,
Committee Member, Torishima Pump
LIXIL Group Corporation (current
Mfg. Co., Ltd.
LIXIL Corporation)
Jun 2020
Outside Director, Kameda Seika Co.,
Director, Vice President, and Operating
Ltd. (incumbent)
Officer, LIXIL Corporation
Jun. 2022 Outside Director, Torishima Pump Mfg.
Director and Executive Vice
Co., Ltd. (incumbent)
President, LIXIL Group Corporation(current LIXIL Corporation)
Outside Director, Enplas Corporation

Reason for thenomination:

With his management career, such as Representative Director in the Japanese listedcompanies as well as his extensive experience and broad knowledge, Mr. Toshimasa Iue
was renominated for a position of Outside Director who is the Audit Committee Member,and is expected to provide oversight and advice in the course of the duties of the position
from his professional view.

- 10 -

Candidate
No.

2 Masao Hisada

Date of birth : December 16, 1948 (74 years old)
Gender : Male
Number of the BoD Meetings attended : 12 out of
the 13 meetings (92%)
Number of the Audit Committee Meetings
attended : 11 out of 12 meetings (91%)

Apr. 1972
Apr. 2007
Apr. 2010

Jun. 2010

Apr. 2011

Apr. 2015
Jun. 2015

To be re-elected
Number of the Company’s shares owned : 0
sharesYears of outside directorship : 4 years at theconclusion of this Annual Meeting of
Shareholders

Brief profile, position, and responsibility at the Company(Significant concurrent positions)
Joined Hitachi, Ltd.
Jun. 2016 Chairman of the Board
Vice President and Executive Officer
Jun. 2017
Senior Adviser
Representative Executive Officer,
Jun. 2019
Honorary Senior Adviser (incumbent)
Executive Vice President, andJun. 2019
Outside Director, ALCONIX
Executive Officer, Hitachi HighCorporation (incumbent)
Technologies Corporation
Jun. 2019
Outside Director who is the Audit
Representative Executive Officer,
Committee Member, Enplas
Executive Vice President, Executive
Corporation (incumbent)
Officer, and Director
Representative Executive Officer,
President, Chief Executive Officer, andDirector
Director and Executive Officer
Chairman of the Board and Executive
Officer

Reason for thenomination:

In addition to his management career as Representative Director in the domestic listedcompany, Mr. Masao Hisada has not only abundant experience in business management
and global businesses but also rich knowledge of key items, such as ESG and businesssustainability. We expect that he will keep demonstrating his leadership as a director foroversight and advice on Directors’ execution of their duties, from his professional view.

- 11 -

Candidate
No.

3 Minoru Amoh

Date of birth : December 9, 1951 (71 years old)
Gender : Male
Number of the BoD Meetings attended : 13 out of
the 13 meetings (100%)
Number of the Audit Committee Meetings
attended : 12 out of 12 meetings (100%)

Apr. 1979

Mar. 2000
Jul. 2005

Sep. 2006
Jan. 2013

To be re-elected
Number of the Company’s shares owned : 0
sharesYears of outside directorship : 2 years at theconclusion of this Annual Meeting of
Shareholders

Brief profile, position, and responsibility at the Company(Significant concurrent positions)
Joined the Japan Representative Office
Sep. 2014 Honorary Chairman, Dupont Far Eastof DuPont Far East Inc. (current
Inc.
DuPont Japan)
Jun. 2015
Outside Director, KITZ Corporation
Director(incumbent)
Director and Vice President, DuPont
Mar. 2016 Stepped down from the position ofJapan, and Regional Director of
Honorary Chairman of Dupont Far EastEngineering Polymer Business
Inc.
Division, Asia-Pacific region, DuPont
Mar. 2016 Outside Statutory Auditor, Otsuka
Far East, Inc.
Chemical Co. Ltd.
Representative Director and President,
Mar. 2019 Outside Director (incumbent)
DuPont Far East Inc.
Jun. 2021
Outside Director who is the Audit
Representative Director and Chairman,
Committee Member, Enplas
DuPont Far East, Inc. and President,
Corporation (incumbent)
DuPont Asia Pacific Limited

Reason for thenomination:

Mr. Minoru Amoh has been President and Representative Director of the Japanesebusiness arm of the US listed company and experienced many other executive positions.
We expect him to oversee and advise on the Directors’ execution of their duties, especiallyfrom his professional view in business management leveraging his abundant experiencein business management and global businesses as well as his superior knowledge.

- 12 -

Candidate
No.

4 Kazuyuki Toma

Date of birth : January 12, 1964 (59 years old )Gender : Male
Number of the BoD Meetings attended : 13 out of
the 13 meetings (100%)
Number of the Audit Committee Meetings
attended : 12 out of 12 meetings (100%)

Dec. 1988
Apr. 2008
Apr. 2009
Oct. 2010
Apr. 2016
Apr. 2017

To be re-elected

Number of the Company’s shares owned : 4,800
sharesYears of outside directorship : 2 years at theconclusion of this Annual Meeting of
Shareholders

Brief profile, position, and responsibility at the Company(Significant concurrent positions)
Joined Enplas Corporation
Apr. 2018 Division Manager, Mechanics Solution
Manager of Global Planning Group,
Device Division
Engineering Plastic Division
Apr. 2019 Executive Officer and Head of U.S.
Manager of 2nd Sales Dept., Sales
Region, Business Division
Division
Apr. 2020 Division Manager, Mechanics Solution
Vice President, Enplas (U.S.A.) Inc.
Department, Business Division
President
Apr. 2021 Division Manager of Internal Audit
Deputy General Manager of Mechanics
OfficeSolution Device Dept., Engineering
Jun. 2021
Full-time Director who is the Audit
Plastics Products Division, Enplas
Committee Member (incumbent)
Corporation

Reason for thenomination:

Mr. Kazuyuki Toma has experienced important management positions globally anddomestically, such as President of Enplas (U.S.A.), Inc., a subsidiary of Enplas
Corporation, and Head of U.S. Region, Business Division which is one of the Company’s
main businesses. Therefore, the Company nominated him as a candidate of Director who
is the Audit Committee Member with expectation that he would appropriately provide
oversight on the Enplas Group and contribute to the business soundness.

Notes: 1. There is no special conflict of interest between each candidate and the Company.
2. Mr. Toshimasa Iue, Mr. Masao Hisada, and Mr. Minoru Amoh are candidates of Directors
who are the Audit Committee Member as well as those of Outside Directors.
3. In accordance with the Company’s Articles of Incorporation and paragraph 1 of Article 427of the Companies Act, the Company has concluded an agreement with Mr. Iue, Mr. Hisada, Mr.
Amoh and Mr. Kazuyuki Toma, respectively, to limit their liabilities to the Company fordamages stipulated in paragraph 1 of Article 423 of the Act. The maximum amount of liability
for damages under this agreement is the amount provided for under laws and regulations. Onceeach of them assumes the position of Director who is the Audit Committee Member, the term of
their agreements will be extended.
4. The Company appointed Mr. Iue, Mr. Hisada and Mr. Amoh as Independent Officers
pursuant to the regulations of the Tokyo Stock Exchange and reported their names to the
Exchange.
5. The Company has purchased Directors’ and Officers’ liability insurance (D&O insurance)
as provided for in paragraph 1 of Article 430-3 of the Companies Act for covering all Directors
who are the Audit Committee Members as the insured. If each candidate assumes the positionof Director who is the Audit Committee Member, such candidate shall be covered as an insured
under the insurance policy. The insurance policy stipulates that, as the insured, Directors who
are the Audit Committee Members are compensated for losses which they may suffer due totheir assumption of responsibilities in relation to the execution of their duties or their receivinga claim pertaining to the pursuit of such responsibilities. However, there are certain exemptions
for the coverage. For example, any loss caused by an intentional misconduct of any of theinsured Directors will not be compensated. The Company pays all insurance premiums,
including those for riders, and the insured will not in substance bear any insurance premiums.
In addition, the insurance policy was renewed on May 1, 2023, in the middle of the term of- 13 -

office of the insured. Once each candidate assumes the position of Director who is the Audit
Committee Member, the insurance policy will be renewed during the term of their office.

- 14 -

<Reference>
Areas that the Company particularly expects of director candidates and executive officers
Director

Daisuke Yokota

Corporate

ESG andFinance andManagement

Sustainability

Accounting

Legal,
Risk Management
and Compliance●●

Shigeya Fujita●

Toshimasa Iue*●

Masao Hisada*●

Minoru Amoh*●

New Business
Development●

Shoji Miyasaka

●

●
●

●

●

●

●

●

●

●

●

Manufacturing
Technology

Marketing (Sales)

Labor Management& HR Development

●

●

●

●

●
●
●

●

Kazuyuki Toma

Organization,

R＆D and
Global

●
●
●

●

●

●

●

●

* The Company appointed Mr. Toshimasa Iue, Mr. Masao Hisada and Mr. Minoru Amoh as Independent Officers pursuant to theregulations of the Tokyo Stock Exchange and reported their names to the Exchange.
Executive officer

Corporate
Management

Mikihiro
Sugibuchi●

ShigeoKutsuzawa●

ESG andSustainability

Finance andAccounting

Organization,

R＆D and

Legal,
Risk Management
and Compliance

Global●New Business
Development

Manufacturing
Technology●●

Keiji Sakai

Labor Management& HR Development●●

Hideyuki KomiyaMarketing (Sales)

●
●

●

●

Akira Shina●●

Tai Fukizawa
YuichiroMorimoto
Takeshi Murano

●

●

●

●

●

●

End of Document- 15 -