Results of the 92nd General Meeting of Shareholders

Jun. 18, 2015

IR

Aisin Seiki Co., Ltd. (President: Fumio Fujimori; Head Office: Kariya, Aichi) convened its 92nd Ordinary General Meeting of Shareholders today, June 18, 2015, from 10 a.m. at the Head Office.

Details on the meeting are as follows.

  1. Status of Meeting
    (1) Date and time: Thursday, June 18, 2015, at 10 a.m.
    (2) Location: Head Office (Kariya, Aichi)
    (3) Total time of meeting:  72minutes (104 minutes in the previous year)
    (4) Shareholders attending:  486 (401 in the previous year)
    (5) Number of agenda for resolution: 5 (4 in the previous year)
  2. Matters for Reporting and Resolution
    (1)Matters for Reporting: Details of the following financial statements:

    The Business Report, the Financial Statements, the Consolidated Financial Statements, and the audit results of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board for the 92nd Fiscal Term (from April 1, 2014 to March 31, 2015).

    (2)

    Matters for Resolution: Each proposal was approved in accordance with the original recommendation.

    Proposal 1:Appropriation of Surplus
    Proposal 2:Partial Amendments to the Articles of Incorporation
    Proposal 3:Election of Fourteen Directors
    Proposal 4:Election of an Audit & Supervisory Board Member
    Proposal 5:Payment of Bonuses to Directors