Enplas : Notice of the 62nd Annual Meeting of Shareholders

Note: This Convocation Notice is a translation of Japanese original for your convenience and, in the event of any discrepancy, the Japanese original shall prevail.

Securities Code: 6961

June 1, 2023

To Our Shareholders:

2-30-1 Namiki, Kawaguchi City, Saitama

Enplas Corporation

Daisuke Yokota, President

Notice of the 62nd Annual Meeting of Shareholders

Enplas Corporation ("Company") hereby notifies that the Company will hold the 62nd Annual Meeting of Shareholders as described below.

In convening the Annual Meeting of Shareholders, the Company has electronically provided important items of the proxy materials on each of the following websites. And you are kindly requested to access either of them to confirm each of the items.

[The Company's website]

https://www.enplas.co.jp(Japanese only)

(Please access the above website and click the following items in order; "投資家情報 ("Investor

Relations")", "各種資料 ("Various Resources")", and "株主総会・電子公告 ("Electronic Public Notice of the Annual Meeting of Shareholders")" to confirm the information.)

[Tokyo Stock Exchange's website (Company Announcements Service Site for TSE-listed companies)]

https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show

(Please access the above website of TSE, type "Enplas" or "6961" in the white box shown on the right of the "Issue name (company name)" field or of the "Code" field, respectively, and click SEARCH button at the bottom. Then if you click "Basic information" button, "Documents for public inspection/PR information" button will be shown at the top center. Please click the button and then you will reach the page of the Company's detailed information. Finally, you may find and confirm the notices and necessary information by clicking the orange horizontal button saying "Click here for access" just below the subtitle "Notice of General Shareholders Meeting/Informational Materials for a General Shareholders Meeting."

[Website for Proxy Materials]

https://d.sokai.jp/6961/teiji/

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If you do not attend the meeting on the date, you may exercise your voting rights by means of your voting rights exercise form or through the Internet. We kindly request you to read through the proxy materials and exercise your voting rights by 5:00 p.m. (JST), Thursday, June 22, 2023, in accordance with the guidance on pages 2, 3 and 4 hereof.

[If you exercise your voting rights through the Internet]

Please access the voting website (https://soukai.mizuho-tb.co.jp/) and, using the voting code and your password printed on the enclosed voting rights exercise form, exercise your voting rights by following the instructions on a screen by the above deadline.

For clarification, you are asked to read through the following "Information on Exercise of Voting Rights through the Internet" before exercising your voting rights online.

[If you exercise your voting rights with a voting rights exercise form]

Please indicate your opinion on each Agenda Item by circling "賛 (means "I Approve")" or "否" (means

"I Disapprove")" in the table shown in the enclosed voting rights exercise form and send the form back promptly to meet the aforementioned deadline.

･ Please make sure to attend at the right venue. The map is shown at the last page of this notice (Note: the map is omitted from this translation).

･ You will be notified through the Company's website in case where it is likely that the venue above may not be available due to another wave of COVID-19 infection or any other emergency.

3. Purposes:

Items to be reported: 1. The business report, the consolidated financial statements, and the

results of the consolidated financial statements audited by the Accounting Auditor and the Audit Committee for the 62nd business period (April 1, 2022 to March 31, 2023)

2. The non-consolidated financial statements for the 62nd business period (April 1, 2022 to March 31, 2023)

Items to be resolved:

Agenda Item No. 1: Election of Three (3) Directors who are not the Audit Committee Members

Agenda Item No. 2: Election of Four (4) Directors who are the Audit Committee Members

4. Notes regarding This Notice (Information on Exercise of Your Voting Rights)

1. If you submit your voting rights exercise form to exercise your voting rights but do not indicate your opinion on either of or both of Agenda Items, it will be deemed as your approval ("I Approve") on the Agenda Item(s).
2. If your voting rights are exercised more than once through the Internet, the latest vote you make shall prevail.
3. If you exercise your voting rights with a voting rights exercise form but also through the
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Internet, your opinion sent via online shall prevail, regardless of when they are received.

1. If you do not attend the Annual Meeting of Shareholders, you may appoint another shareholder holding voting rights to attend and vote as your proxy; provided, however, that a document verifying the proxy must be submitted.

5. Information on Disclosure on the Internet

1. Due to the amendment to the Companies Act, shareholders are kindly requested to review "the matters to be electronically provided" by accessing any of the above websites on the Internet in principle, and we send those in writing only to shareholders who made a request for sending in writing by the Record Date. However, for this Annual Meeting of Shareholders, we send documents including "the matters to be electronically provided" to all the shareholders regardless of whether the above request was actually made. Please note that, among the "the matters to be electronically provided", the following matters are not included in the documents we send for this meeting, pursuant to applicable laws and regulations and Article 17 of the Articles of Incorporation of the Company:
2. 1. System to Ensure Appropriateness of Operations of the Company
   2. Overview of Implementation of System to Ensure Appropriateness of Operations of the Company
   3. Basic Policy for Controlling the Company
   4. Notes to the Consolidated Financial Statements
   5. Notes to Specific Items of the Non-consolidated Financial Statements

Of the matters above, "System to Ensure Appropriateness of Operations of the Company," "Overview of Implementation of System to Ensure Appropriateness of Operations of the Company" and "Basic Policy for Controlling the Company" have been audited as part of the

business report when the Audit Committee prepared the audit report.

Of the matters above, "Notes to the Consolidated Financial Statements" and "Notes to Specific Items of the Non-consolidated Financial Statements" have been audited as part of the consolidated and the non-consolidated financial statements when the Audit Committee and the Accounting Auditor prepared the audit report.

1. If any revisions are made to the matters to be electronically provided, we will notice you with the revised matters as well as old ones on each of the above websites.
2. The voting results will be posted on the Company's website in lieu of sending written notice of voting results to shareholders.

When attending the meeting, we kindly request that you submit the enclosed voting rights exercise form to the receptionist at the venue.

Information on Exercise of Voting Rights through the Internet

1. With voting rights exercise code and password
   Please access the voting website (https://soukai.mizuho-tb.co.jp/) and exercise the voting rights following the guidance of the screen, by entering "voting rights exercise code" and "password" provided in your voting rights exercise form.
2. With QR code
   Please scan "QR code" provided in the enclosed voting rights exercise with your
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smartphone, tablet, or any other device and exercise the voting rights following the

guidance of the screen. In this case, "voting rights exercise code" and "password" are not

required.

If you want to make a change after exercising your voting rights with the QR code, please access the voting website or scan the QR code again to reach to the voting website and use

"voting rights exercise code" and "password" provided in the voting rights exercise form

to do so.

(QR code is a registered trademark of Denso Wave Inc.)

Note: The exercise of voting rights through the Internet may not be made depending on configuration of a terminal you use and/or your Internet environment.

Please note that, for the access to the "Website for Voting Rights Exercise,"

communication charges for telephone, etc. and access charges for internet providers will be borne by each shareholder.

For inquiries about exercise of voting rights through the Internet

Administrator of Shareholder Registry: Securities Agent Business Department of Mizuho Trust & Banking Co., Ltd.

Phone: 0120-768-524 (Toll free)

Business Hours: 9:00 - 21:00 (excluding year-end and New Year holidays)

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Agenda Item No. 1: Election of Three (3) Directors Who Are Not the Audit Committee Members The term of office for all Two (2) Directors who are not the Audit Committee Members will expire at the conclusion of this Annual Meeting of Shareholders. The Company proposes additional directorship to enhance business execution and, accordingly, the election of three (3) Directors who are not the Audit Committee Members.

This Agenda Item was determined in accordance with the deliberation of the Nomination and Compensation Advisory Committee. Further, this Agenda Item was deliberated by the Audit Committee, and no objection was raised.

Nominated candidates for Directors who are not the Audit Committee Members are as follows.

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