Business
Aisin : Notice of Dividends of Surplus for FY2026
Aisin : Notice of Dividends of Surplus for
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 of Dividends of Surplus for FY2026 At the Board of Directors meeting held on April 28, 2026, AISIN CORPORATION (hereinafter, the "Company") resolved to distribute dividends of surplus with record date of March 31, 2026 as follows: Details of Dividends Resolution Latest Dividend Forecast (Announced on April 25, 2025) Dividend paid for the previous fiscal year (March 31, 2025) Record Date March 31, 2026 March 31, 2026 March 31, 2025 Dividend per Share 40 yen 35 yen 30 yen Total Amount of Dividends 28,982 million yen - 22,729 million yen Effective Date May 29, 2026 - May 29, 2025 Source of Dividends Retained earnings - Retained earnings Reason for Determination of Dividend Amount With the aim of achieving stable and continuous shareholder returns and improving capital efficiency, the Company has adopted the dividend policy based on dividends on equity attributable to owners of the parent (DOE) in "FYE2029 Mid-Term Business Plan" announced on February 19, 2026. Under this policy, the Company plans to progressively enhance shareholder returns as ROE improves going forward. Based on this dividend policy, the Company resolved to increase the year-end dividend per share for the fiscal year ending March 31, 2026 by 5 yen from the most recent forecast to 40 yen, in order to further enhance shareholder returns through the steady accumulation of earnings, as stated in "Notice concerning differences between Financial Forecast and Actual Results" announced today. (Reference) Calculation formula of dividends on equity attributable to owners of the parent (DOE) DOE ＝ Annual Dividends total Equity attributable to owners of the parent − Other components of equity (*) For the calculation of DOE, "equity attributable to owners of the parent" is based on adjusted figures that exclude "other components of equity", which are subject to significant fluctuations due to foreign exchange movements and mark...