Results of the 90th General Meeting of Shareholders

Jun.18,2013

Aisin Seiki Co., Ltd. (President: Fumio Fujimori; Head Office: Kariya, Aichi) convened its 90th Ordinary General Meeting of Shareholders today, June 18, 2013, from 10 a.m. at the Head Office.

Details on the meeting are as follows.

  1. Status of Meeting
    (1) Date and time: Tuesday, June 18, 2013, at 10 a.m.
    (2) Location: Head Office (Kariya, Aichi)
    (3) Total time of meeting: 85 minutes  (46 minutes in the previous year)
    (4) Shareholders attending: 403 (284 in the previous year)
    (5) Number of agenda for resolution: 4 (6 in the previous year)
  2. Matters for Reporting and Resolution
    (1) Matters for Reporting: Details of the following financial statements:
     

    The Business Report, the Financial Statements, the Consolidated Financial Statements, and the audit results of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board for the 90th Fiscal Term (from April 1, 2012 to March 31, 2013).

    (2)

    Matters for Resolution: Each proposal was approved in accordance with the original recommendation.

      Proposal 1: Appropriation of Surplus
      Proposal 2: Election of Eleven Directors
      Proposal 3: Election of an Audit & Supervisory Board Member
      Proposal 4: Payment of Bonuses to Directors

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