Notice Concerning Distribution of Divideds from Surplus for FY2015

Oct. 31, 2014

IR

At the Meeting held on October 31, 2014, the Board of Director of AISIN ("the company") approved to propose distribution of dividends from surplus with record date as of September 30, 2014 as follows:

1. Details of the Dividend (FY2015 Interim dividend)

Details of resolution
Latest interim dividends forecast
(Announced on
July 31, 2014)
Dividend paid for the previous fiscal year (FY2014 Half Year)
Record Date
September 30, 2014
September 30, 2014
September 30, 2013
Dividend per Share
45 yen
45 yen
35 yen
Total Amount of Dividends
12,703million yen
9,868 million yen
Effective Date
November 26, 2014
November 26, 2013
Source of Dividends
Retained earnings
Retained earnings


2. Reason
In consideration with respect to the company's financial results, payout ratio and other factors, we decided the interim dividend will be 45 yen per share.