Notice Concerning Distribution of Dividend from Surplus for FY2018

Apr. 27, 2018

IR

At the meeting held on April 27, 2018 the Board of Director of AISIN (the "company") approved to propose distribution of dividends from surplus with record date as of March 31, 2018 as follows:

Additionally, this matter is scheduled to be discussed at the 95th Annual Meeting of Shareholders held on June 19, 2018.

1. Details of Dividends

Details of resolution
Latest dividend forecast
(Announced on
February 2, 2018)
Dividend paid for the previous fiscal year
(March 31, 2017)
Record Date
March 31, 2018
March 31, 2018
March 31, 2017
Dividend per Share
90 yen
70 yen
75 yen
Total Amount of Dividends
24,254million yen
20,950million yen
Effective Date
June 20, 2018
June 19, 2017
Source of Dividends
Retained earnings
Retained earnings


2. Reason for Determination of Dividend Amount
In consideration with respect to the company's financial results, payout ratio and other factors, we decided the dividend will be 90 yen per share.


(Reference) Detail of Dividend through the Fiscal Year

Devidend per Share
Record Date
Interim Dividend
Year-end dividend
Annual Dividend
Dividends for FY 2018
(ended March 31, 2018)
60yen
90yen
150yen
Dividends for FY 2017
(ended March 31, 2017)
50yen
75yen
125yen


*Note: An interim dividend payment (60 yen) has been paid.