Results of the 103rd Ordinary General Meeting of Shareholders

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: 92minutes (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