Notice Concerning Distribution of Divideds from Surplus for FY2016

Oct. 30, 2015

IR

At the Meeting held on October 30, 2015, the Board of Director of AISIN ("the company") approved to propose distribution of dividends from surplus with record date as of September 30, 2015 as follows:

1. Details of the Dividend (FY2016 Interim dividend)

Details of resolution
Latest interim dividends forecast
(Announced on
July 31, 2015)
Dividend paid for the previous fiscal year (FY2015 Half Year)
Record Date
September 30, 2015
September 30, 2015
September 30, 2014
Dividend per Share
50 yen
50 yen
45 yen
Total Amount of Dividends
14,150million yen
12,703 million yen
Effective Date
November 26, 2015
November 26, 2014
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 50 yen per share.