Aisin Seiki Co., Ltd. (President: Fumio Fujimori; Head Office: Kariya, Aichi) hereby announces the election of 19 Directors, one Corporate Auditor at the General Meeting of Shareholders.

In addition, the selection and appointment of Senior Managing Directors, 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 & Corporate Auditor ・・・ 14
	(2) Managing Officers ・・・ 12
	(3) Executive Managing Advisor & Associate Officer ・・・ 2
	(4) Retiring Directors & Managing Officers ・・・ 9
	(5) Retiring Executive Managing Advisor & Executive Technical Advisor ・・・ 3
		(Total 40))
2. Organizational Changes
	・Change oraganization of plants - Appointment of Deputy General Managers in plants
3. Changes in Personnel (described only if any changes)
	(1) Newly appointed General Managers ・・・ 15
*See “Board of Directors, Corporate Auditors & Managing Officers” for details