The Board of Directors of Aisin Seiki Co., Ltd. (hereinafter referred to as the “Company”) resolved at a meeting held on May 25, 2007 to place the matter of the “Appointment of Accounting Auditor” on the agenda of the 84th Ordinary General Meeting of Shareholders to be held on June 21, 2007, as described below.

The consent of the Board of Auditors has been obtained with regards to the submission of this agenda item at the aforementioned Ordinary General Meeting of Shareholders.

1. Reasons for appointment
   On May 10, 2006, the Company’s accounting auditor, ChuoAoyama PricewaterhouseCoopers, was ordered by the Financial Services Agency to suspend business operations for the period from July 1, 2006 to August 31, 2006. Consequently, Arata Audit Corporation was appointed as the Company’s temporary auditor via a resolution of the Board of Auditors on July 25, 2006. This same accounting firm has continued to serve as the Company’s temporary accounting auditor up until the present time.
   
   Taking into account such factors as the quality and efficiency of audits, as well as the independence of PricewaterhouseCoopers Aarata, the Company considers PricewaterhouseCoopers Aarata to be qualified in being appointed as its accounting auditor.
   
   
2. Name and address of the accounting auditor candidate
   Name: PricewaterhouseCoopers Aarata
   Address: 13th floor, East Tower, Sumitomo Fudosan Mita Twin Building,
   4-2-8 Shibaura, Minato-ku, Tokyo 108-0023
   
3. Expected date of appointment
   June 21, 2007 (Thursday)