Enplas : Notice Concerning Distribution of Dividends from Surplus

May 29, 2020

Company name: Enplas Corporation

Representative: Daisuke Yokota, President

Code No.: 6961, TSE 1st Section

Inquiries: Shigeya Fujita, Executive Officer

Tel: [phone]

Notice Concerning Distribution of Dividends from Surplus

May 29, 2020 - The Board of Directors of Enplas Corporation ("Enplas") today declared a dividend distribution from the March 31, 2020 Surplus.

１.Details of dividend

	Amount of year-end	Most recent	Dividend paid
	dividend for FY 2019	dividend forecast	for FY 2018
	(ended March 31, 2020)	(Disclosed May 7, 2020)	(ended March 31, 2019)
Record date	March 31, 2020	March 31, 2020	March 31, 2019
Dividend per share	15.00 yen	15.00 yen	15.00 yen
Total amount of	184 million yen	－	191 million yen
dividends
Effective date	June 11, 2020	－	May 31, 2019
Source of dividends	Retained earnings	－	Retained earnings

2. Reason for the dividend amount

We have maintained a solid financial structure through sound and steady management. It is our fundamental policy to distribute the fruits of our management activities to our shareholders in a clear manner. We set the dividends based on the future earnings forecasts with stable redistribution in mind.

(Reference) Details of dividends during the fiscal year

		Dividend per share (yen）
Record date	End of interim period		End of fiscal period	Total
Dividends for FY 2019	15.00	15.00		30.00
(ended March 31, 2020)
Dividends for FY 2018	40.00		15.00		55.00
(ended March 31, 2019)

Notice:

1. This announcement contains forward-looking statements. These forward-looking statements are based on Enplas's current assumptions, expectations and beliefs in light of the information currently possessed by it and involve known and unknown risks, uncertainties and other factors. Such risks, uncertainties and other factors may cause Enplas's actual results, financial position or cash flows to be materially different from any future results, financial position or cash flows expressed or implied by these forward-looking statements. These risks, uncertainties and other factors referred to above include, but are not limited to, those contained in Enplas's latest Annual Securities Report and Quarterly Securities Report, and Enplas undertakes no obligation to publicly update or revise any forward-looking statements.
2. 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.