Notice Concerning Distribution of Dividend from Surplus for FY2017

Apr.28,2017

At the meeting held on April 28, 2017 the Board of Director of AISIN (the "company") approved to propose distribution of dividends from surplus with record date as of March 31, 2017 as follows:

Additionally, this matter is scheduled to be discussed at the 94th Annual Meeting of Shareholders held on June 16, 2017.

1. Details of Dividends

Details of resolution
Latest dividend forecast
(Announced on
February 3, 2017)
Dividend paid for the previous fiscal year
(March 31, 2016)
Record Date
March 31, 2017
March 31, 2017
March 31, 2016
Dividend per Share
75 yen
50 yen
50 yen
Total Amount of Dividends
20,950million yen
14,161million yen
Effective Date
June 19, 2017
June 20, 2016
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 dividend will be 75 yen per share.


(Reference) Detail of Dividend through the Fiscal Year

Devidend per Share
Record Date
Interim Dividend
Year-end dividend
Annual Dividend
Dividends for FY 2017
(ended March 31, 2017)
50yen
75yen
125yen
Dividends for FY 2016
(ended March 31, 2016)
50yen
50yen
100yen


*Note: An interim dividend payment (50 yen) has been paid.

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