Aisin Seiki Co., Ltd. (President: Yasuhito Yamauchi; Head Office: Kariya, Aichi) convened its 85th Ordinary General Meeting of Shareholders today, June 20, 2008, from 10 a.m. at the Head Office.

Details on the meeting are as follows.

1. Status of Meeting
   (1) Date and time: Friday, June 20, 2008, at 10 a.m.
   (2) Location: Head Office (Kariya, Aichi)
   (3) Total time of meeting: 68 minutes  (59 minutes in the previous fiscal year)
   (4) Shareholders attending: 224 (240 in the previous fiscal year)
   (5) Number of agenda for resolution: 7 (8 in the previous fiscal year)
   
   
2. Matters for Reporting and Resolution
   

   (1)	Matters for Reporting: Details of the following financial statements:
   	The Business Report, the Financial Statements, the Consolidated Financial Statements, and the Audit Results of the Consolidated Financial Statements by the Accounting Auditor and the Board of Corporate Auditors for the 85th Fiscal Term (from April 1, 2007 to   March 31, 2008).

   
   

   (2)	Matters for Resolution: Each proposal was approved in accordance with the original recommendation.
   	Proposal 1:	Appropriation of Surplus
   	Proposal 2:	Election of Seventeen Directors
   	Proposal 3:	Election of Two Corporate Auditors
   	Proposal 4:	Payment of Bonuses to Directors and Corporate Auditors
   	Proposal 5:	Issuance of Stock Acquisition Rights as Stock Options
   	Proposal 6:	Presentation of Retirement Benefits to Retiring Director and Corporate Auditor, and Payment of Retirement Benefits for Termination Resulting from the Abolition of the Retirement Benefits System for Directors
   	Proposal 7:	IRevision of Amount of Compensation Payable to Directors