Aisin Corporation TSE:7259

Updated on Disclosed Matters: Notice Concerning Progress Toward Implementation of Tender Offer for Company's Own Shares

Published

Source: MarketScreener

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.



Company name: AISIN CORPORATION Name of representative: Moritaka Yoshida, President

March 2, 2026

(Securities code: 7259, Tokyo and Nagoya

Stock Exchanges)

Inquiries: Takashi Kurauchi, General Manager (Telephone: +81-566-24-8265)

Updated on Disclosed Matters: Notice Concerning Progress Toward Implementation of Tender Offer for Company's 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 day to plan to implement a tender offer for its own shares (the "Own Share 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 the Tender Offer for Own Shares and Changes in Matters Concerning Share Repurchase" dated January 14, 2026, the Company passed a resolution at its board of directors meeting held on the same date to change the tender offer price in the Own Share Tender Offer and announced the plan to commence the Own Share Tender Offer in late February 2026.

Subsequently, on March 2, 2026, Toyota Asset Preparatory Co., Ltd. ("Toyota Asset Preparatory") announced that it extended the expiration date of the tender offer period for the tender offer for the share certificates, etc. of Toyota Industries Corporation by Toyota Asset Preparatory (the "Toyota Industries Tender Offer") from March 2, 2026 to March 16, 2026. The details of the Toyota Industries Tender Offer were provided in the "Notice Concerning Planned Commencement of Tender Offer for the Share Certificates, Etc. of Toyota Industries Corporation (Securities Code: 6201)" published by Toyota Fudosan Co., Ltd. dated June 3, 2025, the "Notice Concerning Commencement of Tender Offer for Share Certificates, Etc. of Toyota Industries Corporation (Securities Code: 6201)" published by Toyota Asset Preparatory dated January 14, 2026, and the "Notice Concerning Changes to the Conditions of the Tender Offer for the Share Certificates, Etc. of Toyota Industries Corporation (Securities Code: 6201)" published by Toyota Asset Preparatory dated February 12, 2026.

As one of the preconditions to commencement of the Own Share Tender Offer is the successful completion of the Toyota Industries Tender Offer, and taking into account that the Company plans to announce its financial results for the fiscal year ending March 31, 2026 in late April 2026, the Company hereby announces that, in light of the aforementioned extension of the tender offer period for the Toyota Industries Tender Offer, it has changed the expected commencement timing of the Own Share Tender Offer from late February 2026 to a time after announcement of the Company's financial results for the fiscal year ending March 31, 2026.

In addition, because it is expected that settlement of the Own Share Tender Offer will not be completed by the expiration date of the Own Share Tender Offer period for acquisition of the Company's own shares (April 30, 2026) as resolved at the meetings of the board of directors held on April 25, 2025 and January 14, 2026, the Company plans to newly adopt a resolution of the board of directors concerning the acquisition of its own shares, which will serve as the legal basis for the Own Share Tender Offer, pursuant to Article 156, paragraph 1 of the Companies Act, as applied pursuant to Article 165, paragraph 3 thereof,

and the provisions of the Company's articles of incorporation.

The Company will promptly announce when it commences the Own Share Tender Offer, or any additional changes to the expected commencement timing of the Own Share Tender Offer.

End

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