Securities Code: 6961
June 7, 2016
To Our Shareholders:
2-30-1 Namiki, Kawaguchi-shi, Saitama

Enplas Corporation
Daisuke Yokota, President

Notice of the 55th Annual Meeting of Shareholders
Enplas Corporation (“Company”) hereby notifies and asks shareholders to attend the Company’s 55th
Annual Meeting of Shareholders as described below.
If you are unable to attend the meeting on the date, you may also exercise your voting rights in writingor through the Internet. We kindly request you to read the following Reference Document for theAnnual Meeting of Shareholders, and exercise your voting rights in accordance with the guidance on
page 2 by 5:00 p.m., June 28, 2016 (Tuesday).
Sincerely yours,
1.

Date:

10:00 a.m., June 29 (Wednesday), 2016

2.

Venue:

3-1-1 Kawaguchi, Kawaguchi-shi, Saitama
1F, Exhibition Hall, Public Interest Incorporated Foundation
Kawaguchi Cultural Center (Lilia)

3.

Purposes:
Items to be reported:

1.

The business report, the consolidated financial statements, andthe results of consolidated financial statement audits by theAccounting Auditor and the Audit Committee for the 55thbusiness period (April 1, 2015 to March 31, 2016)2.

The non-consolidated financial statements for the 55th businessperiod (April 1, 2015 to March 31, 2016)

Items to be resolved:
Agenda Item No. 1: Election of Two (2) Directors (excluding Audit Committee members)
Agenda Item No. 2: Election of One (1) Director who is a Substituting Audit Committee
member-1-

4.

Information on Exercise of Voting Rights.
(1) If your voting rights are exercised through a voting rights exercise form, and you submit avoting rights exercise form without indicating your vote for or against each of the proposals,
your vote will be counted as “in favor” for all proposals.
(2) If your voting rights are exercised both by a voting rights exercise form and through theInternet, voting through the Internet shall prevail.
(3) If your voting rights are exercised more than once through the Internet, your final vote shallprevail.
(4) Please return your complete voting rights exercise form so that it will arrive by 5:00 p.m.,
Tuesday, June 28, 2016.
(5) Please complete exercising your voting rights through the Internet by 5:00 p.m., Tuesday,June 28, 2016.
(6) If you do not attend the Annual Meeting of Shareholders, you may attend through anothershareholder holding voting rights of the Company as your proxy; provided, however, that adocument verifying the proxy must be submitted.

5.

Information on Exercise of Voting Rights through the Internet(1) For exercising your voting rights, please access the Website for Voting Rights Exercise
below from a PC, cellular phone or smartphone, read the “Notes” on the voting rights
exercise form, enter the voting rights exercise code and password, and follow theinstructions on the screen.
Website for Voting Rights Exercise http://www.tosyodai54.net(2) Please note that for the access to the “Website for Voting Rights Exercise,”communication charges for telephone, etc. and access charges for providers will be borneby each shareholder.
For Inquiries about exercise of voting rights through the Internet
Administrator of Shareholder Registry: Tokyo Securities Transfer Agent Co., Ltd.
Phone: 0120-88-0768（Toll free）
Business Hours: 9:00 – 21:00

6.

Information on Disclosure on the Internet(1) Among the documents that should be attached to the Notice of the Annual Meeting ofShareholders, the following matters are listed on the Company’s website; therefore, they
are not included among the documents attached to this Notice of the Annual Meeting of theShareholders, pursuant to applicable laws and regulations, and the “Articles ofIncorporation” of the Company:(a) System to Ensure Appropriateness of Operations of the Company(b) Basic Policy for Controlling the Company(c) Notes to the Consolidated Financial Statements(d) Notes to Specific Items of the Non-consolidated Financial Statements
Of the documents above, “System to Ensure Appropriateness of Operations of theCompany” and “Basic Policy for Controlling the Company” have been audited as part ofthe business report when the Audit Committee prepared the audit report.
Of the documents 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-(2) If there are any revisions to the Reference Document for the Annual Meeting ofShareholders, the business report, and/or the consolidated and the non-consolidatedfinancial statements, such revisions will be listed on the Company’s website.
(3) The voting results will be posted on the Company’s website in lieu of sending written
notice of voting results to shareholders.
The Company’s website: http://www.enplas.co.jp
When attending the meeting, we kindly request that you
submit the enclosed voting rights exercise form to thereceptionist at the venue.

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Reference Document for Annual Meeting of Shareholders
Meeting Agenda and Reference Matters
Agenda Item No. 1:
Election of Two (2) Directors (excluding Audit Committee members)
The terms of office for all current two (2) Directors (excluding Audit Committee members) will
expire at the conclusion of this Annual Meeting of Shareholders. Accordingly, the Company
requests the election of two (2) Directors (excluding Audit Committee members)This item was discussed by the Audit Committee and no objection was raised.
The candidates for Directors (excluding Audit Committee members) are as follows.

CandidateNo.

Name(Date of birth)

Brief profile, position, and responsibility at the Company(Significant concurrent positions)Aug. 1993
Apr. 2000
Jun. 2003
Apr. 2004

Daisuke Yokota(November 4, 1967)
1

Apr. 2006

Apr. 2007
Apr. 2008

Joined the Company
President, ENPLAS (U.S.A.), INC.
Director, the Company
Director, General Manger, Engineering PlasticBusiness Department
Managing Director, Chief General Manager,Operations,
General Manager, Plastic Optics Department
Managing Director, Chief General Manager,
Operations
President, the Company (incumbent)

Number of theCompany’s shares
owned

1,502,417 shares

Reason for the nomination:
The Company nominated Mr. Daisuke Yokota as a candidate for a Director because he has managed theCompany group as President and Representative Director and led the group by demonstrating strong leadership.
The Company believes his performance to date, vast knowledge of general corporate management and diverse
work experience will contribute to further strengthen the function of the board of directors.

-4-Candidate
No.

Name(Date of birth)

Brief profile, position, and responsibility at the Company(Significant concurrent positions)Jan. 1999
Jul. 2010

Apr. 2012

Jun. 2012
Takashi Sakai(June 6, 1955)

2Apr. 2013

Jun. 2013

Apr. 2015

Joined the Company
Director,
Managing Officer, Chief General Manager,
Business Strategy Department,
In charge of Finance and Accounting Department
Director,
Managing Officer, Chief General Manager,
Business Planning Department,
In charge of Finance and Accounting Department
Director,
Managing Officer, Business Planning
Department,
In charge of Corporate Communications IR
Department and Finance and Accounting
Department
Director, Managing Officer,
Chief General Manager, Business Planning
Department
Director,
Senior Managing Officer, Chief General
Manager, Business Planning Department(incumbent)
Head, Corporate Center (incumbent)

Number of theCompany’s shares
owned

11,200 shares

Reason for the nomination:
The Company nominated Mr. Takashi Sakai as a candidate for a Director because he has been in charge of theCompany’s Business Planning Department and he has the ability to execute the Company’s business in anefficient manner based on a high-level of expertise in corporate management that he has developed through suchexperience. The Company believes that his expertise and ability will contribute to its sustainable growth andenhancement of its corporate value.
(Notes) There are no special conflicts of interest between any of the candidates and the Company.

-5-Agenda Item No. 2: Election of One (1) Director who is a Substituting Audit Committee member
To prepare for a case in which the number of Audit Committee members falls short of thenumber stipulated by applicable laws and regulations, the Company requests the election of one(1) Director who is a substituting Audit Committee member.
The candidate for Director who is a substituting Audit Committee member is as follows.
Name(Date of birth)

Sakae Ochiai(November 23, 1955)<Candidate for Outside
Director>

Brief profile, position, and responsibility at the Company(Significant concurrent positions)Apr. 1980
Jul. 1999
Jul. 2001
Jul. 2002
Jul. 2004
Sep. 2006
Jun. 2007
June 2015

Joined Kantoshinetsu Regional Taxation Bureau
Coordination Officer, First Division, Urawa Tax Office
Chief Officer, Third Division, MitoTax Office
Chief Officer, Fifth Division, Nagano Tax Office
Chief Officer, Second Division, Omiya Tax Office
Registered as Certified Tax Accountant (incumbent)
Outside Corporate Auditor, the Company
Retired from Outside Corporate Auditor, the Company

Number of theCompany’s
shares owned

100 shares

Reason why the Company nominated him as a candidate for an Outside Director and believes that he will be able toproperly perform his duties:
The Company nominated Mr. Sakae Ochiai as a candidate for a substituting Outside Director because he is a Certified Tax
Accountant and has wide expertise and experience of finance and accounting. The Company believes that he will be able tocontribute to enhancing the Company’s audit function leveraging his expertise and experience. Also, because he isindependent from the management of the Company, the Company nominated him as a candidate for a Director who is a
substituting Audit Committee member and a substituting Outside Director.
(Notes) 1. There are no special conflicts of interest between the candidate and the Company.
2. Mr. Sakae Ochiai is a candidate for Outside Director who is a substituting Audit Committee member.
3. If Mr. Sakae Ochiai is formally appointed as a Nonexecutive Director, the Company will enter into anagreement with him in accordance with the articles of incorporation of the Company and Article 427 (1) of theCompanies Act to the effect that his liability for damages under Article 423 (1) of the Companies Act shall belimited to the amount specified by applicable laws and regulations.

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