Results of the Aisin Seiki's 85th General Meeting of Shareholders

June 20, 2008 -- Aisin Seiki Co., Ltd. (President: Yasuhito Yamauchi; Head Office: Kariya, Aichi) convened its 85th Ordinary General Meeting of Shareholders today, June 20, 2008, from 10 a.m. at the Head Office.

Details on the meeting are as follows.

1. Status of Meeting
(1) Date and time: Friday, June 20, 2008, at 10 a.m.
(2) Location: Head Office (Kariya, Aichi)
(3) Total time of meeting: 68 minutes (59 minutes in the previous fiscal year)
(4) Shareholders attending: 224 (240 in the previous fiscal year)
(5) Number of agenda for resolution: 7 (8 in the previous fiscal year)

2. Matters for Reporting and Resolution
(1) Matters for Reporting: Details of the following financial statements:

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 Board of Corporate Auditors for the 85th Fiscal Term (from April 1, 2007 to March 31, 2008).

(2)

Matters for Resolution: Each proposal was approved in accordance with the original recommendation.
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Seventeen Directors
Proposal 3: Election of Two Corporate Auditors
Proposal 4: Payment of Bonuses to Directors and Corporate Auditors
Proposal 5: Issuance of Stock Acquisition Rights as Stock Options　　　　　　　
Proposal 6:

Presentation of Retirement Benefits to Retiring Director and Corporate Auditor, and Payment of Retirement Benefits for Termination Resulting from the Abolition of the Retirement Benefits System for Directors
Proposal 7: IRevision of Amount of Compensation Payable to Directors

Source: Aisin Seiki Co.

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