Basic approach and system

Fair, timely and appropriate disclosure

AISIN strives to disclose information in a fair, timely and appropriate manner in order for all stakeholders, including investors and shareholders, to accurately understand the business activities of the Group.

Internal rules governing the disclosure of information define the management of important internal information as well as procedures and systems for disclosing information in a timely manner. Based on these rules, proposals and subjects brought up during meetings as well as material facts occurring both within and outside AISIN are immediately reported to information controllers (general managers of each division within Aisin Seiki; executive class officers in Group companies). After receiving a report, information controllers convene individual councils to report to the president of their company and take measures to disclose said information in a timely manner.

In addition, the Company holds announcements in Japan and abroad of quarterly business results, and widely publishes useful information using a variety of media, including the AISIN Report, reports published for shareholders, and a corporate website which includes the latest information on the Company.