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Notice of Acquisition of Treasury Stock
-Acquisition of treasury stock pursuant to Article 163 of the Company Law-
(June 26, 2006) |
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At the Meeting of the Board of Directors convened on June 26, 2006, the Board resolved to acquire treasury stock held by subsidiaries pursuant to Article 156 of the Company Law, for which a different manner of application is provided for as stipulated by Article 163 of the Company Law.
- Names of subsidiaries
Konan Kogyo Co., Ltd., Sinsan Corpoartion, Aisin AW Industries Co., Ltd., AW
Service Co., Ltd., Kozakai Industries Co., Ltd., Hekinan Transport Co., Ltd.,
and Aichi
Giken Co., Ltd..
- Details of acquisition
| (1) Type of stock to be acquired: |
Common stock
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(2) Number of shares to be acquired:
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549,700 shares
(0.18% of total number of shares issued)
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(3) Total acquisition cost:
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¥1,902 million
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| (4) Date of acquisition: |
June 26, 2006
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- Reason for acquisition
To acquire Aisin stock held by companies that have become subsidiaries, namely
Konan Kogyo Co., Ltd., Sinsan Corporation, Aisin AW Industries Co., Ltd., AW
Service Co., Ltd., Kozakai Industries Co., Ltd., Hekinan Transport Co., Ltd.,
and Aichi
Giken Co., Ltd., with the implementation of the Company Law on May 1, 2006.
(Reference)
Status of treasury stock held as of May 31, 2006
| Total number of shares issued (excluding treasury stock): |
294,187,353 shares |
| Number of treasury shares: |
487,281 shares |
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