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Results of the 84th General Meeting of Shareholders
(June 21, 2007) |
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Aisin Seiki Co., Ltd. (President: Yasuhito Yamauchi; Head Office: Kariya, Aichi) convened its 84th Ordinary General Meeting of Shareholders today, June 21, 2007, from 10 a.m. at the Head Office.
Details on the meeting are as follows.
- Status of Meeting
(1) Date and time : Thursday, June 21, 2007, at 10 a.m.
(2) Location : Head Office (Kariya, Aichi)
(3) Total time of meeting : 59 minutes (85minutes in the previous fiscal year)
(4) Shareholders attending : 240 (193 in the previous fiscal year)
(5) Number of matters for resolution : 8 (4 in the previous fiscal year)
- Matters for Reporting and Resolution
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Matters for Reporting : Details of the following financial statements:
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Business reports, unconsolidated and consolidated financial statements for the FY2007 term (April 1,2006 through March 31,2007) and report by accounting auditor and the board of corporate auditors on the audit results of the consolidated financial statements. |
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Matters for Resolution: Each proposal was approved in accordance with the original recommendation. |
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Proposal 1:
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Appropriation of surplus
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Proposal 2: |
Partial amendment to the Articles of Incorporation |
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Proposal 3: |
Election of 15 directors |
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Proposal 4: |
Election of two auditor |
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Proposal 5: |
Election of accounting auditor |
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Proposal 6: |
Payment of directors’ bonuses |
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Proposal 7: |
Issuance of share acquisition rights without charge to Aisin directors and managing officers and the directors of Aisin subsidiaries |
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Proposal 8: |
Retirement benefits for retiring directors and auditors |
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