Aisin Seiki Co., Ltd. (President: Fumio Fujimori; Head Office: Kariya, Aichi) convened its 91st Ordinary General Meeting of Shareholders today, June 18, 2014, from 10 a.m. at the Head Office.
Details on the meeting are as follows.
Status of Meeting
(1) Date and time: Wednesday, June 18, 2014, at 10 a.m.
(2) Location: Head Office (Kariya, Aichi)
(3) Total time of meeting: 104 minutes (85 minutes in the previous year)
(4) Shareholders attending: 401 (356 in the previous year)
(5) Number of agenda for resolution: 4 (4 in the previous year)
Matters for Reporting and Resolution
| (1) | Matters for Reporting: Details of the following financial statements: |
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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 91st Fiscal Term (from April 1, 2013 to March 31, 2014). |
| (2) |
Matters for Resolution: Each proposal was approved in accordance with the original recommendation. |
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| Proposal 1: | Appropriation of Surplus | |
| Proposal 2: | Election of Thirteen Directors | |
| Proposal 3: | Election of Two Audit & Supervisory Board Members | |
| Proposal 4: | Payment of Bonuses to Directors | |
