Notice Concerning Distribution of Divideds from Surplus for FY2014

Oct. 31, 2013


At the Meeting held on October 31, 2013, the Board of Director of AISIN ("the company") approved to propose distribution of dividends from surplus with record date as of September 30, 2013 as follows:

1. Details of the Dividend (FY2014 Interim dividend)

Details of resolution
Latest interim dividends forecast
(Announced on
July 31, 2013)
Dividend paid for the previous fiscal year (FY2013 Half Year)
Record Date
September 30, 2013
September 30, 2013
September 30, 2012
Dividend per Share
35 yen
35 yen
25 yen
Total Amount of Dividends
9,869million yen
7,045 million yen
Effective Date
November 26, 2013
November 26, 2012
Source of Dividends
Retained earnings
Retained earnings

2. Reason
In consideration with respect to the company's financial results, payout ratio and other factors, we decided the interim dividend will be 35 yen per share.