April 30, 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 the Appointment of Directors
Enplas Corporation ("Enplas", head office: Saitama, president: Daisuke Yokota) resolved to propose theappointment of directors. The new board directors will be officially appointed after the 63rd Annual
Meeting of Shareholders to be held on June 21, 2024.
1. Director Candidates
Name
Director
Reappointment
DirectorNew appointment

Daisuke Yokota

Mikihiro Sugibuchi

Director
Reappointment
Director
Reappointment
Outside Director
New appointment

Shoji Miyasaka
Shigeya Fujita

Takae Akatsuka

Director(Member of the Audit Committee)
New appointment

Shigeo Kutsuzawa

Current Position
President and Representative Director
Managing Executive Officer
Responsible for Semiconductor Company,
Network Solution Company and Life Science
Business Group
Chairperson, Enplas Semiconductor
Peripherals Pte. Ltd.
Managing Executive Officer
General Manager of Corporate Planning &Administration Division
Executive Officer, General Managerof Corporate Finance Division
CEO, Premier Tax & Advisory
Japanese Certificated Public Accountant
Japanese Certificated Public TaxAccountant
Outside Director, RHEON Automatic
Machinery Co., Ltd.
Outside Auditor, Atsugi Co., Ltd.
Executive Officer
Responsible for Internal Audit Office2. Reasons for Increase in the Number of Director Candidates
Enplas set to strengthen corporate governance as one of its key management tasks and has been actively
grappling with improving management transparency and supervisory function. Now, it has decided tostrengthen the function of the Board of Directors that oversees business execution by increasing numberof directors, with the aim of strengthen the board to respond to issues such as the transforming its businessportfolio into essential business fields, accelerating further growth of business in the growing essential
areas, and expanding its capability against rapidly changing business environment.
And Enplas has reviewed its skills matrix by examining the skills required of directors. Enplas set toensure diversity including the skills required of directors and strengthen the supervisory function of theBoard of Directors by appointing new director candidates who owns skills and experiences that is deficit
to the board.
As a result, the number of directors will be 9, of which the 4 outside directors. (ratio of outsidedirector:44.4%)
3. Name and a brief profile of a new candidate for the director
・Director Candidate who are not the Audit Committee members
Name: Mikihiro Sugibuchi
Birth of date: January 1, 1970 (54 years old)
<Brief Profile>
Apr. 1993

Joined Enplas Corporation

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

Oct. 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

Apr. 2024

Managing Executive Officer, Responsible for Semiconductor Company,
Network Solution Company and Life Science Business Group
Chairperson, Enplas Semiconductor Peripherals Pte. Ltd. (incumbent)<Reason for Nominating>
Mr. Sugibuchi has led to establish customer relationship and expand our business in the sales division ofSemiconductor business. After that, he served as CEO of Enplas Semiconductor Peripherals Pte. Ltd., inSingapore, headquarters of Enplas’s Semiconductor business, which he contributed to the growth of itsbusiness. He has led our semiconductor business’s growth for many years from the view of innovation,technology development, marketing and business development and has extensive management experiencein global. Enplas nominates him as a director candidate, expecting that he would leverage his knowledge
experience to oversee the Enplas group for its future growth.

・Outside Director Candidate who are not the Audit Committee members
Name: Takae Akatsuka
Birth of date: March 19, 1970 (54 years old)
<Brief Profile>
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 CEO, Premier Tax & Advisory (incumbent)
Jun. 2023 Outside Director, RHEON Automatic Machinery Co., Ltd. (incumbent)
Outside Auditor, Atsugi Co., Ltd. (incumbent)<Important Concurrent Positions>
CEO, Premier Tax & Advisory
Japanese Certified Public Accountant and Japanese Certified Public Tax Accountant
Outside Director, RHEON Automatic Machinery Co., Ltd.
Outside Auditor, Atsugi, Co., Ltd.
<Reason for Nominating>
Ms. Akatsuka has high level of expertise in taxation and accounting particularly in internationaltransactions as a Certificated Public Accountant and Certificated Public Tax Accountant. She also hasextensive knowledge and experience in corporate management, having been deeply involved in corporate
finance, cross-border M&A and global business strategy. Enplas nominates her as an outside director
candidate, expecting so that she can provide valuable advice and insight on the management of Enplas
group and also monitor and supervise the management from an independent standpoint.

・Director Candidate who are the Audit Committee members
Name: Shigeo Kutsuzawa
Birth of date: June 17, 1966 (57 years old)
<Brief Profile>
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

Apr. 2024

Executive Officer, Represent for Internal Audit Office (incumbent)<Reason for Nominating>
Mr. Kutsuzawa has led to establish customer relationship and expand our business in sales division ofLCD related business. After that, he served as President of Enplas Display Device Corporation andGeneral Manager of Business Division, which he contributed to the growth of our key business. Enplas
nominates him as a Director Candidate who is the Audit Committee Members with expectation that hewould appropriately provide oversight on the management of Enplas Group and contribute to the businesssoundness.
4. Retirement of director
Mr. Kazuyuki Toma, Director (Member of the Audit Committee) will resign on May 31, 2024.

Notice:1.

The official version of this announcement was published in Japanese. An unofficial English translation is provided for the convenienceof overseas investors. For any discrepancies between the Japanese and English versions, the Japanese version shall prevail.