Notice of Dividend Payment from Surplus for FY2012

Apr.27,2012

At the Meeting of the Board of Directors convened on April 27, 2012, AISIN resolved following amounts pertaining to the payment of year-end dividends from surplus, with a record date of March 31, 2012 as follows:

1. Details of Year-end Dividends


 
Resolution details
Previous year-end dividends forecast
(Announced on
Feb. 3, 2012)
Results for the previous fiscal period
(FY2011Year-end)
Record Date
March 31, 2012
March 31, 2012
March 31, 2011
Dividend per Share
25 yen
Undecided
25 yen
Total Dividends Paid
7,044 million yen
7,036 million yen
Effective Date
June 20, 2012
June 22, 2011
Dividend Resource
Retained earnings
Retained earnings


2. Reason
Considering the company's business results, the year-end dividend is scheduled to be 25yen per share.

(Reference) Details of annual dividends

Devidend per share
Effective Date
Interim
Year-end
Full-year
FY2012
25yen
25yen
50yen
FY2011
25yen
25yen
50yen


*Note. Interim dividends were paid already.

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