Aisin Announces Executive Personnel Changes

Nov. 28, 2017

News Release

Aisin Seiki Co., Ltd. announces executive personnel changes which were approved at the meeting of Board of Directors on November 28 2018, as described below.

1.Executive changes effective January 1, 2018
Executive vice presidents

 NameNewCurrent
Kiyotaka IseExecutive vice presidentToyota Motor Corporation,
Senior managing officer
Toshiyuki MizushimaExecutive vice presidentToyota Motor Corporation,
Senior managing officer


Virtual Company (VC) president

NameNewCurrent
Satoshi Ogiso(Resigning)President, Chassis & Vehicle Safety System Product VC
Kiyotaka IsePresident, Chassis & Vehicle Safety System Product VCToyota Motor Corporation,
Senior managing officer

2.Executive changes effective after 95th the General Meeting of Shareholders
The selection and appointment of Directors and personnel changes will be approved via a resolution at the meeting of Board of Directors held after the 95th General Meeting of Shareholders June 2018. Other executive changes will be informed as soon as decided.

Directors

NameNewCurrent
Kiyotaka IsePresidentToyota Motor Corporation,
Senior managing officer
Toshiyuki MizushimaExecutive vice president, Member of boardToyota Motor Corporation,
Senior managing officer
Yasumori Ihara(Resigning*)President
Naofumi Fujie(Resigning)Executive vice president,
Member of board
Satoshi Ogiso(Resigning)Director

 *Appointed to be an Executive advisor