Aiming to operate with fairness and transparency
Aisin Seiki aims to develop amicable relations with all
stakeholders as well as grow and expand steadily over the
long term as a means to maximizing its corporate value.
To this end, Aisin Seiki believes it is crucial to conduct
business operations with fairness and transparency as a
responsible corporate citizen of international society, and strives
to enhance its corporate governance program.
Corporate Governance Structure

Aisin Seiki has adopted an auditor system stipulated in the
Companies Act of Japan and has established General Meetings of
Shareholders, a Board of Directors and a Board of Auditors as
statutory institutions.
Board of Auditors (5 corporate auditors)
The Board of Auditors is comprised of five auditors, three of whom
are external corporate auditors. Auditors audit the execution of work
performed by directors and keep track of how each business area
is performing its work. They thus verify whether management and
business activities are being carried out properly.
Board of Directors (18 directors)
The Board of Directors meets once a month to pass resolutions
on important matters related to management affairs, and it is also
responsible for supervising the execution of work processes.