Febrary 29, 2024
Company name: Enplas Corporation
Representative: Daisuke Yokota, President
Code No.: 6961, TSE Prime
Inquiries: Shoji Miyasaka, Managing Executive Officer
Tel: 03-6268-0259

Notice Concerning Change of Directors
Enplas Corporation ("Enplas", head office: Saitama, president: Daisuke Yokota) hereby announces that Enplas
has resolved the following changes to the Board of Directors. The new Board of Directors will be officiallyappointed after the 63rd Annual Meeting of Shareholders to be held on June 2024.

1.

Directors who are not the Aduit Committee Members(1) New・ Name:Mikihiro Sugibuchi

Current title: Managing Executive Officer
President, Semiconductor company
CEO, Enplas Semiconductor Peripherals Pte. Ltd.
President, Enplas Semiconductor Peripherals Corporation
・ Name:Takae Akatsuka (Outside)

Current title: CEO / Executive Partner, Premier Tax & Advisory2.

Directors who are the Audit Committee Members(1) New・ Name:

Shigeo Kutsuzawa

Current title: Executive Officer
President, Display Solution company

Reference) Name and brief profile of new candidates for the directors

Name: Mikihiro Sugibuchi
Date of birth: January 1, 1970
Career summary:
Apr. 1993

Joined Enplas Corporation

Apr. 2009Manager of Overseas Sales Dept., Sales Division, Enplas Semiconductor Peripherals CorporationOct. 2009

Vice President, Enplas Tech Solutions, Inc.

Apr. 2014

President, Enplas Niching Technology Corporation

Apr. 2017Managing Director, Enplas Semiconductor Peripherals Pte. Ltd.

Jun. 2019

Executive Officer, COO of Enplas Semiconductor Peripherals Pte. Ltd.

Apr. 2020

Executive Officer, CEO of Enplas Semiconductor Peripherals Pte. Ltd.

Apr. 2023

Managing Executive Officer, Semiconductor company president (incumbent)

Name: Takae Akatsuka
Date of birth: March 19, 1970
Career summary:Oct. 2000

Joined PricewaterhouseCoopers Tax Japan (currently PwC Tax Japan)

Apr. 2004

Registered as Japanese Certified Public Accountant

Jul. 2006

Joined Nikko Citigroup Limited (currently Citigroup Global Markets Japan Inc.)

May. 2008 Joined Deloitte Tohmatsu FAS Co., Ltd. (currently Deloitte Tohmatsu Financial Advisory LLC)
Feb. 2010

Registered as Japanese Certified Public Tax Accountant

Oct. 2010

Group Manager of Strategic Business Transactions, Corporate Strategy and Planning Division at
Coca-Cola (Japan) Company, Limited

Aug. 2016 Senior Manager, International Tax Division at Fair Consulting Tax Corporation
Feb. 2022

Executive Partner at Premier Tax & Advisory (incumbent)

Jun. 2023

Director of the Rheon Automatic Machinery Co., Ltd. (incumbent)
Audit & Supervisory Borad Member of the Atsugi Co., Ltd. (incumbent)

Name: Shigeo Kutsuzawa
Date of birth: June 17, 1966
Career summary:
Apr. 1989

Joined Enplas CorporationOct. 2010

Manager of Liquid Crystal Business Group

Oct. 2011

Manager of Global LED Business Group

Apr. 2012

President, Enplas Display Device Corporation

Jun. 2014

Director, Enplas Corporation

Jun. 2015

Executive Officer

Apr. 2019

Executive Officer, Head of China Region

Apr. 2020

Executive Officer, General Manager of Business Division

Apr. 2022

Executive Officer, General Manager of Industry Business Division

Apr. 2023

Executive Officer, President of Display Solution company (incumbent)

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 otherfactors. 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 ofoverseas investors. For any discrepancies between the Japanese and English versions, the Japanese version shall prevail.