Aisin : Notice Regarding Changes in Directors and Audit & Supervisory Board Members at the 103rd Ordinary General Meeting of Shareholders and the Executive Structure

Published February 25, 2026 at 7:38 a.m. UTC

Source: MarketScreener

AISIN has decided on a proposal for changes in Directors and Audit & Supervisory Board Members, as well as the executive structure, effective as of the date of the 103rd Ordinary General Meeting of Shareholders scheduled to be held in June of this year.
These executive appointments will be formally resolved at the 103rd Ordinary General Meeting of Shareholders and subsequently at meetings of the Board of Directors and the Audit & Supervisory Board.

1. Changes Effective as of the Date of the 103rd Ordinary General Meeting of Shareholders

（1）Candidates for Newly Appointed Directors (2 persons)

Name	Current Position
Daisuke Kondo*	Executive General Manager: AISIN-Group Corporate Strategy Division
Yoichi Miyazaki	Executive Vice President, Member of the Board of Directors and Operating Officer, Toyota Motor Corporation

*Daisuke Kondo will assume the role of Executive Vice President, Chief Financial Officer, and Chief Strategy Officer on April 1, 2026.

（2）Directors Scheduled to Retire (2 persons)

Name	Current Position
Shintaro Ito*	Senior Executive Officer, Member of the Board of Directors (Representative Director), Chief Administrative Officer, Executive Vice President, and in charge of the Audit Division
Koji Kobayashi	Outside Director "Banto", Executive Fellow, Toyota Motor Corporation

*Shintaro Ito will retire from the position of Senior Executive Officer, Chief Administrative Officer, Executive Vice President, and in charge of the Audit Division on March 31, 2026.

（3）Candidate for Newly Appointed Audit & Supervisory Board Member (1 person)

Name	Current Position
Shintaro Ito*	Senior Executive Officer, Member of the Board of Directors (Representative Director), Chief Administrative Officer, Executive Vice President, and in charge of the Audit Division

*Shintaro Ito will retire from the position of Senior Executive Officer, Chief Administrative Officer, Executive Vice President, and in charge of the Audit Division on March 31, 2026.

（4）Audit & Supervisory Board Member Scheduled to Retire (1 person)

Name	Current Position
Makoto Mitsuya	Audit & Supervisory Board Member

2. Executive Structure after the 103rd Ordinary General Meeting of Shareholders (Proposal)

（1）Directors (8 members)

◇	President, Member of the Board of Directors	Moritaka Yoshida
◇	Member of the Board of Directors	Yoshihisa Yamamoto
		Masahiro Nishikawa
		Daisuke Kondo
	Outside Director	Tsuguhiko Hoshino
		Yasuhito Hirota
		Keiko Tatsuwaki
		Yoichi Miyazaki

◇ Representative Director

（2）Audit & Supervisory Board Members (4 members)

Audit & Supervisory Board Member	Shintaro Ito
	Kiyomi Kato
Outside Audit & Supervisory Board Member	Junko Ueda
	Katsuhiro Kashiwagi

Substitute Audit & Supervisory Board Member Hidenori Nakagawa