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Results of the 83rd General Meeting of Shareholders
(June 22, 2006) |
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Aisin Seiki Co., Ltd. (President: Yasuhito Yamauchi; Head Office: Kariya, Aichi) convened its 83rd Ordinary General Meeting of Shareholders today, June 22, 2006, from 10 a.m. at the Head Office.
Details on the meeting are as follows.
- Status of Meeting
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Date and time: |
Thursday, June 22, 2006, at 10 a.m.
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| (2) |
Location: |
Head Office (Kariya, Aichi)
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| (3) |
Total time of meeting:
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85 minutes (64 minutes in the previous fiscal year)
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| (4) |
Shareholders attending: |
193 (166 in the previous fiscal year)
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| (5) |
Number of matters for resolution: |
4 (5 in the previous fiscal year)
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- Matters for Reporting and Resolution
| (1) |
Matters for Reporting: Details of the following financial statements: |
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1. |
Business report, consolidated balance sheets and consolidated statements of income, and non-consolidated balance sheets and non-consolidated statements of income for the 83rd fiscal term (April 1, 2005 through March 31, 2006). |
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2. |
Results of consolidated financial statements audits by the independent public auditor and the Board of Auditors |
| (2) |
Matters for Resolution: Each proposal was approved in accordance with the original recommendation. |
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Proposal 1: |
Approval of appropriation of income for the 83rd fiscal term (year-end cash dividends of ¥ 19 per share were decided). |
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Proposal 2: |
Partial amendment to the Articles of Incorporation. |
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Proposal 3: |
Issuance of share acquisition rights without charge to Aisin directors and managing officers and the directors of Aisin subsidiaries. |
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Proposal 4: |
Election of one auditor. |
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