Aisin Seiki Co., Ltd. (President: Fumio Fujimori; Head Office: Kariya, Aichi) convened its 88th Ordinary General Meeting of Shareholders today, June 21, 2011, from 10 a.m. at the Head Office.

Details on the meeting are as follows.

1. Status of Meeting
   (1) Date and time: Tuesday, June 21, 2011, at 10 a.m.
   (2) Location: Head Office (Kariya, Aichi)
   (3) Total time of meeting: 92 minutes  (59 minutes in the previous year)
   (4) Shareholders attending: 285 (239 in the previous year)
   (5) Number of agenda for resolution: 5 (7 in the previous 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 88th Fiscal Term (from April 1, 2010 to March 31, 2011).

   
   

   (2)	Matters for Resolution: Each proposal was approved in accordance with the original recommendation.
   	Proposal 1:	Appropriation of Surplus
   	Proposal 2:	Election of Eighteen Directors
   	Proposal 3:	Election of a Corporate Auditor
   	Proposal 4:	Payment of Bonuses to Directors and Corporate Auditors
   	Proposal 5:	Issuance of Stock Acquisition Rights as Stock Options