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| Aisin Seiki Co., Ltd. (President: Yasuhito Yamauchi; Headquarters: Kariya, Aichi)
announced to revise the projected year-end dividend forecast for the fiscal year
ended March 31, 2007, which were previously released at the half year financial
summary on October 31, 2006. 1. Reason for the revision Considering the improvement of the fiscal year ended March 31 2007, the year-end dividend is scheduled to be raised to 24 yen per share, an increase of 8 yen compared with the previous announcement. Therefore, the full year dividend is scheduled to be increased to 40 yen per share. Previopusly, the dividend was announced to 16 yen per share for the year-end and 32 yen per share for the full year. 2. Details of the revision
*The interim dividend of ¥16 per share has already been paid.
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