Dialogue held between Outside Directors and Institutional Investors

Apr. 8, 2024

IR

AISIN CORPORATION (Head Office: Kariya City, Aichi Prefecture; President: Moritaka Yoshida) is committed to active dialogue with shareholders, investors and other stakeholders to achieve sustainable growth and enhance corporate value. As part of such efforts, we organized a small meeting between our outside directors and institutional investors on February 28, 2024. Constructive discussions took place on topics including, but not limited to, the initiatives of outside directors for improving corporate value, and the Company’s governance system.

Meeting Summary

 Meeting date

 February 28, 2024 (Wednesday), 1:00 p.m. – 2:00 p.m.

 Organizer

 Jointly held by Mizuho Securities and Aisin

 Place

 Otemachi 1st Square

 Attendees from Aisin

 Michiyo Hamada, Independent Outside Director
 Seiichi Shin, Independent Outside Director
 Tsuguhiko Hoshino, Independent Outside Director

 Participating investors

 11 persons from 11 companies

 Briefing

 Financial Results

resaize20240408.jpgScene from the meeting