Notice Concerning Distribution of Dividend from Surplus for FY2014

Apr. 25, 2014


At the meeting held on April 25, 2014 the Board of Director of AISIN (the "company") approved to propose distribution of dividends from surplus with record date as of March 31, 2014 as follows:

Additionally, this matter is scheduled to be discussed at the 91st Annual Meeting of Shareholders held on June 18, 2014.

1. Details of Dividends

Details of resolution
Latest dividend forecast
(Announced on
February 3, 2014)
Dividend paid for the previous fiscal year
(March 31, 2013)
Record Date
March 31, 2014
March 31, 2014
March 31, 2013
Dividend per Share
60 yen
40 yen
50 yen
Total Amount of Dividends
16,928million yen
14,092million yen
Effective Date
June 19, 2014
June 19, 2013
Source of Dividends
Retained earnings
Retained earnings

2. Reason for Determination of Dividend Amount
In consideration with respect to the company's financial results and other factors, we decided the dividend will be 60 yen per share.

(Reference) Detail of Dividend through the Fiscal Year

Devidend per Share
Record Date
Interim Dividend
Year-end dividend
Annual Dividend
Dividend for FY 2014
(ended March 31, 2014)
Dividend for FY 2013
(ended March 31, 2013)

*Note: An interim dividend payment (35 yen) has been paid.