Aisin Seiki Co., Ltd. (President: Yasuhito Yamauchi; Head Office: Kariya, Aichi) hereby announces the election of 17 Directors, 2 Corporate Auditors at the General Meeting of Shareholders.

In addition, the selection and appointment of Managing Directors having specific responsibilities, Representative Directors and Managing Officers, and changes in management jurisdiction of Directors, personnel were approved via a resolution at the meeting of Board of Directors held after the General Meeting of Shareholders, as described below.

1. Changes in management jurisdiction of Directors (described only if any changes)
	(1) Directors・・・5
	(2) Managing Officers・・・13
	(3) Retiring Directors・・・2
		(Total 20))
2. Changes in Personnel (described only if any changes)
	(1) Newly appointed General Managers ・・・4
*See “Board of Directors, Corporate Auditors & Managing Officers” for details