Securities Code: 6961
June 1, 2017
To Our Shareholders:
2-30-1 Namiki, Kawaguchi-shi, Saitama

Enplas Corporation
Daisuke Yokota, President

Notice of the 56th Annual Meeting of Shareholders
Enplas Corporation (“Company”) hereby notifies and asks shareholders to attend the Company’s 56th
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 onpages 2 hereof by 5:00 p.m., June 22, 2017 (Thursday).
Sincerely yours,
1.

Date:

10:00 a.m., June 23 (Friday), 2017

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 56th
business period (April 1, 2016 to March 31, 2017)2.

The non-consolidated financial statements for the 56th businessperiod (April 1, 2016 to March 31, 2017)

Items to be resolved:
Agenda Item No. 1: Election of Two (2) Directors (excluding Audit Committeemembers)
Agenda Item No. 2: Election of Three (3) Directors who are Audit Committee members
Agenda Item No. 3: Election of One (1) Director who is a Substituting Audit Committee
member1

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 complete and send back your voting rights exercise form to make sure it is received
by the Company by 5:00 p.m., Thursday, June 22, 2017.
(5) Please exercise your voting rights through the Internet by 5:00 p.m., Thursday, June 22,
2017.
(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, thata document 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 borne by eachshareholder.
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 provided on the Company’s website pursuant toapplicable laws and regulations, and the “Articles of Incorporation” of the Company;
therefore, they are not attached to this Notice of the Annual Meeting of the Shareholders:(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 Committee2and the Accounting Auditor prepared the audit report.
(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-consolidated
financial 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 noticeof 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.

3

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)

Daisuke Yokota(November 4, 1967)

Brief profile, position, and responsibility at the Company(Significant concurrent positions)Aug. 1993
Apr. 2000
Jun. 2003
Apr. 2004
Apr. 2006＜Reappointment＞
Apr. 2007
1Apr. 2008

Joined the Company
President, ENPLAS (U.S.A.), INC.
Director, the Company
Director, General Manger, Engineering Plastic
Business 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

Number of years in service: 14 at the conclusion of this Annual Meeting of Shareholders
Attendance of the Board of Directors meetings: 12 out of the 12 meetings (100%)
Reason for the nomination:
Mr. Daisuke Yokota has managed the Company group by demonstrating strong leadership since his appointment as President
and Representative Director. The Company nominated him as a candidate for a Director because it appreciates his global businessperformance and vast knowledge and experience of general corporate management and thus expects he will continue tocontribute to the Company’s sustainable growth and enhancement of corporate value.

4CandidateNo.

Name(Date of birth)

Brief profile, position, and responsibility at the Company(Significant concurrent positions)Jan. 1999
Jun. 2004
Jul. 2010

Apr. 2012
Takashi Sakai(June 6, 1955)

Jun. 2012＜Reappointment＞

2Apr. 2013
Jun. 2013

Apr. 2015

Joined the Company
Director, In Charge of Business Planning,Midium Term Management Plan Promotion, IR
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 andAccounting Department
Director, Managing Officer, Chief General
Manager, Business Planning Department
Director, Senior Managing Officer, Chief General
Manager, Business Planning Department(incumbent)
Head, Corporate Center

Number of theCompany’s shares
owned

11,600 shares

Number of years in service: 13 at the conclusion of this Annual Meeting of Shareholders
Attendance of the Board of Directors meetings: 12 out of the 12 meetings (100%)
Reason for the nomination:
The Company nominated Mr. Takashi Sakai as a candidate for a Director because he, as a person in charge of the Company’s
Business Planning Department, has a high-level of expertise in corporate management that he has developed through vast andadequate work experience as to business strategy, finance and accounting, human resources, risk management, etc. and thus theCompany expects that he will continue to contribute to its sustainable growth and enhancement 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 Three (3) Directors who are Audit Committee members
The terms of office for all current three (3) Directors who are Audit Committee members willexpire at the conclusion of this Annual Meeting of Shareholders. Accordingly, the Company
requests the election of three (3) Directors who are Audit Committee members.
This agenda item has been approved by the Audit Committee.
The candidates for Directors who are Audit Committee members are as follows.

Candidate
No.

Name(Date of birth)

Jun. 1978

Joined Texas Instruments Incorporated

Mar. 1981

President, Faber Young International Inc.

Yoong Yoon Liong(March 21, 1951)

Oct. 2001＜Reappointment＞

May. 2006

Vice President, Asia Central, AMP Manufacturing
Singapore Pte Ltd., AMP Singapore Pte. Ltd.
(AMP: current Tyco Electronics)
CEO, Carmel Manufacturing Singapore

Jun. 2009

President, Golden Bridge Electech Inc.

Feb. 2011

Managing Director, ML Tech Solutions(incumbent)
Business Consultant (incumbent)

Jun. 2014

Outside Director, the Company (incumbent)<Candidate for
Outside Director>
１

Brief profile, position, and responsibility at the Company(Significant concurrent positions)

Number of theCompany’s shares
owned―

Number of years in service: 3 at the conclusion of this Annual Meeting of Shareholders
Attendance of the Board of Directors meetings: 12 out of the 12 meetings (100%)
Attendance of the Audit Committee meeting: 15 out of the 15 meetings (100%)
Reason for the nomination:
The Company nominated Mr. Yoong Yoon Liong as a candidate for an Outside Director because he has held important
positions at electronic components manufactures and has wide experience and knowledge of business management in the Asiaregion. The Company believes that he will continue to provide valuable opinion and advice regarding the management of theGroup.

6CandidateNo.

Name(Date of birth)

Brief profile, position, and responsibility at the Company(Significant concurrent positions)Apr. 1971
Oct. 2001
Apr. 2003

２

Masanori Kazamaki(March 8, 1949)

Apr. 2005＜Reappointment＞

Apr. 2008<Candidate for
Outside Director>

Apr. 2010

Jun. 2005

Apr. 2011
Apr. 2012
Mar. 2013
Jun. 2015

Joined Nissei Sangyo (current Hitachi HighTechnologies Corporation)
General Manager, Electronic Device Department,
Hitachi High-Technologies
Vice General Manager, Sales Department ofIndustrial Materials
Chief General Manager, Sales Department ofIndustrial Materials
Board Member, Chief General Manager, Sales
Department of Industrial Materials
Managing Officer
Managing Officer,
President, West Japan Branch,
Branch Manager, Kansai BranchManaging Officer,
Vice General Manager, Sales Headquarters,
Branch Manager, Kansai BranchSpecial Assignment Advisor, the Company
Retired from Special Assignment Advisor
Outside Director, the Company (incumbent)

Number of theCompany’s shares
owned―

Number of years in service: 2 at the conclusion of this Annual Meeting of Shareholders
Attendance of the Board of Directors meetings: 12 out of the 12 meetings (100%)
Attendance of the Audit Committee meeting: 15 out of the 15 meetings (100%)
Reason for the nomination:
The Company nominated Mr. Masanori Kazamaki as a candidate for an Outside Director because he has assumed important
positions at Hitachi High-Technologies Corporation and has wide knowledge and experience in the resin material industry. TheCompany believes that he will continue to leverage such knowledge and experience to supervise the management of theGroup.

7

CandidateNo.

Name(Date of birth)

Brief profile, position, and responsibility at the Company(Significant concurrent positions)Jul. 2003
Apr. 2006

Ichiro Hasegawa(December 24, 1955)＜Reappointment＞

３

Jun. 2006
Jun. 2012
Apr. 2013

Apr. 2015
Jun. 2015

Joined the Company
Chief General Manager, Semiconductor
Peripherals Business Department
Director and Officer, Chief General Manager,
Semiconductor Peripherals Business Department
Director and Officer in charge of General Affairs
Department
Director and Officer
Head, Business Planning Control Headquarters
Local Service Center
Director and Officer in charge of Internal Audit
OfficeDirector, the Company (incumbent)

Number of theCompany’s shares
owned

5,300 shares

Number of years in service: 5 at the conclusion of this Annual Meeting of Shareholders
Attendance of the Board of Directors meetings: 12 out of the 12 meetings (100%)
Attendance of the Audit Committee meeting: 15 out of the 15 meetings (100%)
Reason for the nomination:
The Company nominated Mr. Ichiro Hasegawa as a candidate for a Director because he has been engaged in administrative
operations in the Company and its group company, and has accumulated abundant experience in business management andwide knowledge in broad areas of compliance, while having proactively endeavored to improve the Company’s governance asa Director who also serves as an Audit Committee member. The Company expects that he will continue to contribute toensuring appropriate supervision and sound business management of the Company.

(Notes) 1. Messrs.Yoong Yoon Liong and Masanori Kazamaki are registered as Independent Officer with the Tokyo
Stock Exchange.
2. The Group is engaged in raw material-related business transactions with Hitachi High-Technologies
Corporation, for which Mr. Masanori Kazamaki worked until March, 2013. However, since the amount ofthe transactions is less than 1% of the consolidated sales of each side, they have no significant impact on hisindependence. There are no special conflicts of interest between any of the other candidates and theCompany.
3. Messrs.Yoong Yoon Liong and Masanori Kazamaki are candidates for a Director who is an Audit Committee
member and Outside Director.
4. The Company has entered into an agreement to limit liability for damages with each of Messrs.Yoong YoonLiong, Masanori Kazamaki and Ichiro Hasegawa for the purpose of limiting their such liabilities as provided
for in Paragraph 1 of Article 423 of the Companies Act in accordance with the Company’s Articles ofIncorporation and Paragraph 1 of Article 427 (1) of the Companies Act. The maximum liability under the said
agreements is the amount provided for laws and regulations. When Messrs.Yoong Yoon Liong, MasanoriKazamaki and Ichiro Hasegawa are reappointed upon approval of this agenda, the Company will renew thesaid agreements with each of them.

8Agenda Item No. 3:
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 the number
stipulated by applicable laws and regulations, the Company requests the election of one (1)Director who is a substituting Audit Committee member.
This agenda item has been approved by the Audit Committee.
The candidate for Director who is a substituting Audit Committee member is as follows.
Name(Date of birth)
Sakae Ochiai(November 23, 1955)<Reappointment><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’sshares owned

100 shares

Reason why the Company nominated him as a candidate for an Outside Director and believes that he will be able to properly
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 is independent
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 a Director who is a substituting Audit Committee member and OutsideDirector.
3. If Mr. Sakae Ochiai is formally appointed as a Nonexecutive Director, the Company will enter into an agreementwith him in accordance with the articles of incorporation of the Company and Article 427 (1) of the Companies
Act to the effect that his liability for damages under Article 423 (1) of the Companies Act shall be limited to theamount specified by applicable laws and regulations.

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