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Corporate Organization Notice Concerning Changes in Representative Directors
(Dec. 25, 2006)
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Aisin Seiki Co., Ltd. (President: Yasuhito Yamauchi; Headquarters: Kariya, Aichi) hereby announces changes in representative directors, resolved at the meeting of the Board of Directors held on December 22, 2006, as described below.

New Title
Former Title
Name
Aisin Keikinzoku Co., Ltd.
President,
Representative Director
(Planned to assume on Dec. 26, 2006)
Aisin Seiki Co., Ltd.
Vice President,
Representative Director
Sota Inoue
Aisin Keikinzoku Co., Ltd.
Senior Managing Director
(Planned to assume on Dec. 26, 2006)
Aisin Seiki Co., Ltd.
Assciate Director,
Manager of Production Control Dept.
Takayasu Sugimoto

On December 25, 2006, Inoue resigns his position of the vice president and representative director while continues the position of the director of Aisin Seiki Co., Ltd., and Sugimoto resigns his position of the associate director of Aisin Seiki Co., Ltd.
   
(Reference)
Outline of Aisin Keikinzoku Co., Ltd.
1.Company Name: Aisin Keikinzoku Co., Ltd.
2.Location: 12-3, Nagonoe, Izumi, Toyama 934-0031, Japan
3.Establishment: February 10, 1970
4.Capital: 1.5 billion yen
5.Representative: Masahiko Yamada, President
6.Employees: 1,070 (as of March 31, 2006)
7.Net Sales: 51.1 billion yen(fiscal year ended March 31, 2006)
8.Businesses: Production and sales of aluminum die casting products for automobile components and aluminum extrusion

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