Business
Aisin : Notice Concerning Share Repurchase and Tender Offer for Own Shares
Aisin : Notice Concerning Share Repurchase and Tender Offer for Own
About this update from Aisin Corporation
Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. April 28, 2026 Company name: AISIN CORPORATION Name of representative: Moritaka Yoshida, President (Securities code: 7259, Tokyo and Nagoya Stock Exchanges) Inquiries: Takashi Kurauchi, General Manager Finance & Accounting Dept. (Telephone: +81-566-24-8265) Notice Concerning Share Repurchase and Tender Offer for Own Shares As stated in the "Notice Concerning Changes in Matters Concerning Share Repurchase and Planned Commencement of Tender Offer for Own Shares" dated June 3, 2025, AISIN CORPORATION (the "Company") passed a resolution at its board of directors meeting held on the same date that it would implement a tender offer for its own shares (the "Tender Offer") within the maximum amount and time period for the purchase of its own shares approved by resolution at the board of directors meeting held on April 25, 2025 in relation to the purchase of its own shares pursuant to Article 156, paragraph 1 of the Companies Act of Japan (Act No. 86 of 2005, as amended; the "Companies Act"), as applied pursuant to Article 165, paragraph 3 of the Companies Act, and the Company's articles of incorporation. In addition, as stated in the "Notice Concerning Changes to the Tender Offer Conditions for Own Share Tender Offer and Changes in Matters Concerning Share Repurchase" dated January 14, 2026, the Company approved changing the tender offer price in the Tender Offer by resolution at its board of directors meeting held on the same date, and announced that the commencement of the Tender Offer is expected to take place in late February 2026. Furthermore, as stated in the "Updated on Disclosed Matters: Notice Concerning Progress Toward Implementation of Tender Offer for Company's Own Shares" dated March 2, 2026, the Company announced that it would change the scheduled commencement date of the Tender Offer from late February 2026 to a date after the announcement of the Company's consolidated financial results for the fiscal year ending March 31, 2026, and also announced that, because it was expected that the settlement of the Tender Offer would not be completed by April 30, 2026, being the expiration date of the share repurchase approved by resolutions of...