Notice Concerning Distribution of Dividend from Surplus for FY2015

Apr. 28, 2015


At the meeting held on April 28, 2015 the Board of Director of AISIN (the "company") approved to propose distribution of dividends from surplus with record date as of March 31, 2015 as follows:

Additionally, this matter is scheduled to be discussed at the 92nd Annual Meeting of Shareholders held on June 18, 2015.

1. Details of Dividends

Details of resolution
Latest dividend forecast
(Announced on
February 3, 2015)
Dividend paid for the previous fiscal year
(March 31, 2014)
Record Date
March 31, 2015
March 31, 2015
March 31, 2014
Dividend per Share
50 yen
50 yen
60 yen
Total Amount of Dividends
14,130million yen
16,928million yen
Effective Date
June 19, 2015
June 19, 2014
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 50 yen per share.

(Reference) Detail of Dividend through the Fiscal Year

Devidend per Share
Record Date
Interim Dividend
Year-end dividend
Annual Dividend
Dividends for FY 2015
(ended March 31, 2015)
Dividends for FY 2014
(ended March 31, 2014)

*Note: An interim dividend payment (45 yen) has been paid.