As of September 30, 2012

General Investor Information

Fiscal year end	March 31
Ordinary general meeting of shareholders	June
Record date	March 31 (Interim dividend record date: September 30)
The trading unit of the share	100 shares
Securities code number	7259
Transfer agent	Mitsubishi UFJ Trust and Banking Corporation
Administration bank of a special account	Mitsubishi UFJ Trust and Banking Corporation
Transfer office	Security Representative Dept., Mitsubishi UFJ Trust and Banking Corporation 7-10-11, Higashisuna, koto-ku, Tokyo 137-8081, Japan
Stock exchange	Tokyo and Nagoya Stock Exchange

Note You can ask for share-related documents by phone or through internet. Transfer office : Security Representative Dept., Mitsubishi UFJ Trust and Banking Corporation Telephone number : +81-120-232-711 (General inquries, Mitsubishi UFJ Trust and Banking Corporation) Website address : http://www.tr.mufg.jp/english/

Shareholder Distribution Ratio

Major Shareholders

Shareholder's name (ten from the top)	Number of shares held (thousand shares)	Voting ratio (%)
Toyota Motor Corporation	65,558	23.3
Toyota Industries Corporation	20,711	7.3
Japan Trustee Services Bank, Ltd.(trust account)	18,405	6.5
The Master Trust Bank of Japan, Ltd.(trust account)	13,525	4.8
Nippon Life Insurance Company	7,000	2.5
Towa Real Estate Co., Ltd.	6,344	2.3
Mitsui Sumitomo Insurance Co., Ltd.	5,902	2.1
SSBT OD05 OMNIBUS ACCOUNT-TREATY CLIENTS	5,410	1.9
Sompo Japan Insurance Inc.	4,100	1.5
Japan Trustee Services Bank, Ltd.(trust account 9)	3,946	1.4

Note: The above table excludes 12,842 thousand shares of treasury stock held by Aisin Seiki Co., Ltd.

Number of Shares and Shareholders

Authorized common stock	700,000,000 shares
Issued and outstanding common stock	294,674,000 shares
Number of shareholders	22,438

Cash Dividends

Fiscal Year	2009	2010	2011	2012	2013
Interim cash dividends per share (JPY)	30.0	10.0	25.0	25.0	25.0
Year-end cash dividends per share (JPY)	10.0	20.0	25.0	25.0	25.0 (Forecast)
Total (JPY)	40.0	30.0	50.0	50.0	50.0 (Forecast)

General Meeting of Shareholders

■Results of the 89th General Meeting of Shareholders (June 19, 2012)