At the Meeting held on October 31, 2014, the Board of Director of AISIN ("the company") approved to propose distribution of dividends from surplus with record date as of September 30, 2014 as follows:

1. Details of the Dividend (FY2015 Interim dividend)

Details of resolution

Latest interim dividends forecast
(Announced on
July 31, 2014)

Dividend paid for the previous fiscal year (FY2014 Half Year)

Record Date

September 30, 2014

September 30, 2014

September 30, 2013

Dividend per Share

45 yen

45 yen

35 yen

Total Amount of Dividends

12,703million yen

9,868 million yen

Effective Date

November 26, 2014

November 26, 2013

Source of Dividends

Retained earnings

Retained earnings


2. Reason
In consideration with respect to the company's financial results, payout ratio and other factors, we decided the interim dividend will be 45 yen per share.

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