Notice Concerning Distribution of Dividend from Surplus for FY2019

Oct. 31, 2018


At the meeting held on October 31, 2018 the Board of Director of AISIN (the "company") approved to propose distribution of dividends from surplus with record date as of September 30, 2018 as follows:

1. Details of Dividends(FY2019 Interm dividend)

Details of resolution
Latest dividend forecast
(Announced on
July 31, 2018)
Dividend paid for the previous fiscal year
(FY2018 Half Year)
Record Date
September 30, 2018
September 30, 2018
September 30, 2017
Dividend per Share
60 yen
60 yen
60 yen
Total Amount of Dividends
16,169million yen
16,503million yen
Effective Date
November 27, 2018
November 27, 2017
Source of Dividends
Retained earnings
Retained earnings

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