Aisin : Results of the 103rd Ordinary General Meeting of Shareholders

About this update from Aisin Corporation

AISIN Corporation held its 103rd Ordinary General Meeting of Shareholders today at its Head Office, commencing at 10:00 a.m. The results are as follows: 1.Overview of the Meeting １ ) Date and Time: Friday, June 19, 2026 at 10:00 a.m. (as scheduled) ２ ) Place: The Company's HONKAN Hall (Kariya-City, Aichi) ３ ) Duration: 92 minutes (95 minutes in the previous year) ４ ) Number of Shareholders Present: 608 shareholders (452 in the previous year) ５ ) Number of Agenda: 3 proposals (3 proposals in the previous year) 2.Agenda of the Meeting １ ) Matters Reported: The Business Report, the Financial Statements, the Consolidated Financial Statements,and the audit results of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board for the 103 rd Fiscal Term (from April 1, 2025 to March 31, 2026) ２） Proposals Resolved: Proposal No.1: Election of Eight Directors Proposal No.2: Election of Two Audit & Supervisory Board Members Proposal No.3: Election of One Substitute Audit & Supervisory Board Member

View stock analysis, news, and events for Aisin Corporation