The Appointment of Directors

April 30, 2025 Company name: Enplas Corporation Representative: Daisuke Yokota, President

Code No.: 6961, TSE Prime Inquiries: Koichi Kawabata, Manager of Corporate Planning Dept.

Tel: 03-6268-0259

Enplas Corporation ("Enplas", head office: Saitama, president: Daisuke Yokota) resolved to propose the appointment of directors. The new board directors will be officially appointed after the 64th Annual Meeting of Shareholders to be held on June 26, 2025.

1. Director Candidates

   	Name	Current Position
   Director Reappointment	Daisuke Yokota	President and Representative Director
   Director New appointment	Akira Shiina	Senior Managing Executive Officer General Manager of Business Division
   Director Reappointment	Shigeya Fujita	Executive Officer, General Manager of Corporate Management Division
   Outside Director Reappointment	Takae Akatsuka	Outside Director
   Outside Director (Member of the Audit Committee) Reappointment	Toshimasa Iue	Outside Director (Member of the Audit Committee)
   Outside Director (Member of the Audit Committee) Reappointment	Masao Hisada	Outside Director (Member of the Audit Committee)
   Outside Director (Member of the Audit Committee) Reappointment	Minoru Amoh	Outside Director (Member of the Audit Committee)
   Director (Member of the Audit Committee) Reappointment	Shigeo Kutsuzawa	Director (Member of the Audit Committee)

2. Name and a brief profile of a new candidate for the director

・Director Candidate who are not the Audit Committee members Name: Akira Shiina

Birth of date: August 21, 1963 (61 years old)

Oct. 2003 Joined Enplas Corporation

Apr. 2006 Manager of Sales Dept., Engineering Plastic Division, Business Division Apr. 2009 Manager of 3rd Sales Dept., Sales Division

Apr. 2010 Manager of Sales Dept.Ⅰ, Sales Division

Apr. 2011 Manager of Global Electronic Equipment Business Group, Business Division Apr. 2012 Managing Director of Enplas Precision (Thailand) Co., Ltd.

Apr. 2016 Manager of LJO Business Group Apr. 2017 Director of QMS Co., Ltd.

Apr. 2018 Director and Executive Officer of QMS Co., Ltd. Apr. 2019 President of QMS Co., Ltd.

Apr. 2022 Executive Officer, Deputy General Manager of Industry Business Division and Chairperson of QMS Co., Ltd.

Apr. 2023 Executive Officer and President of Energy Saving Solution Company

Apr. 2024 Managing Executive Officer and President of Energy Saving Solution Company Apr. 2025 Senior Managing Executive Officer and General Manager of Business Division

Mr. Shiina has led the establishment of customer relationships and achieved significant results in the sales department of our core engineering plastic business. After that, he served and contributed to its business growth as managing director of Enplas Precision (Thailand) Co., Ltd., the core manufacturing facility of our Engineering plastic business, president of QMS Co., Ltd. and Energy Saving Solution Company. Enplas nominates him as a candidate for director, with the expectation that he will leverage his knowledge and experience in overseeing the management of Enplas group.

Notice:

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