Results of the 93rd General Meeting of Shareholders

Jun.17,2016

Aisin Seiki Co., Ltd. (President:Yasumori  Ihara; Head Office: Kariya, Aichi) convened its 93rd Ordinary General Meeting of Shareholders today, June 17, 2016, from 10 a.m. at the Head Office.

Details on the meeting are as follows.

  1. Status of Meeting
    (1) Date and time: Friday, June 17, 2016, at 10 a.m.
    (2) Location: Head Office (Kariya, Aichi)
    (3) Total time of meeting: 112minutes (72 minutes in the previous year)
    (4) Shareholders attending: 527 (486 in the previous year)
    (5) Number of agenda for resolution: 4 (5 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 93rd Fiscal Term (from April 1, 2015 to March 31, 2016).

    (2)

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

    Proposal 1: Appropriation of Surplus
    Proposal 2: Election of Fourteen Directors
    Proposal 3: Election of an Audit & Supervisory Board Member
    Proposal 4: Payment of Bonuses to Directors

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