Aisin Seiki

Jun. 20, 2008 -- Aisin Seiki Co., Ltd. (President: Yasuhito Yamauchi; Head Office: Kariya, Aichi) hereby announces the election of 17 Directors, 2 Corporate Auditors at the General Meeting of Shareholders.

In addition, the selection and appointment of Managing Directors having specific responsibilities, Representative Directors and Managing Officers, and changes in management jurisdiction of Directors, personnel were approved via a resolution at the meeting of Board of Directors held after the General Meeting of Shareholders, as described below.

1. Changes in management jurisdiction of Directors (described only if any changes)
(1) Directors - 5
(2) Managing Officers - 13
(3) Retiring Directors - 2
(Total 20))

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:

Feb. 4, 2008 -- We are pleased to inform that ADVICS Co., Ltd. (hereinafter, referred to as ADVICS) has agreed with Sumitomo Electric Industries, Ltd. (hereinafter referred to as SEI) to acquire 80% of the stocks of Sumiden Brake S & E Inc. (hereinafter, referred to as S & E), which is a subsidiary of SEI, on April 1, 2008.

1. Reason for acquisition of the stocks

In recent years, the sophistication of automobile functions has been rapidly progressing and aftermarket parts are required to have high performance and reliability. In addition, it is predicted that cost competition will intensify increasingly.

January 25, 2008 -- At the Meeting of the Board of Directors convened on January 25, 2008, the Board resolved to acquire its own stocks under Article 156, as applied pursuant to paragraph 3, Article 165, of the Corporation Law of Japan, as follows.

1. Reason for acquisition
The Company decided to acquire its own shares with the aim of improving capital efficiency and ensuring a flexible capital strategy in accordance with business environments.

2. Details of acquisition
(1) Type of shares to be acquired: Shares of common stock
(2) Number of shares to be acquired: Up to 2.5 million shares (Equivalent to 0.8 % of outstanding shares)
(3) Total cost of acquisition: Up to 10 billion yen

Jan. 16, 2008 -- Aisin AI Co., Ltd. (President: Masahiro Suo; Headquarters: Nishio, Aichi) celebrated the completion of the Kira Plant, its new manufacturing base for manual transmissions built in Kira-cho, Hazu, in Aichi prefecture.

Aisin AI has built the Kira Plant in order to respond to the accelerating demand from vehicle manufacturers worldwide for its manual transmission products. The Kira Plant is the second manufacturing base of manual transmissions for Aisin AI after its first Head Quarter Plant, and it will be exclusively handling the manufacturing of manual transmissions for FWD vehicles of low and middle torque capacities. By the completion of the Kira Plant, Aisin AI’s manual transmission production capability is expected to increase by 50%.

Dec. 5, 2007 -- ADVICS Co., Ltd. (hereinafter, ADVICS) and Aisin Seiki Co., Ltd. (hereinafter, Aisin) announced today that ADVICS and Aisin agreed the merger of Chinese manufacturing subsidiaries, ADVICS Tianjin Automobile Parts Co., Ltd. (hereinafter, ADVICS Tianjin)and Tianjin Aisin Automobile Parts Co., Ltd. (hereinafter, Tianjin Aisin).

ADVICS and Aisin have manufactured and sold automotive brakes by sharing manufacturing operations in the same production base in Tianjin Beichen Hi-tech Industrial Park in China since Aisin established Tianjin Aisin in 1997 and ADVICS established ADVICS Tianjin in 2004.

October 16, 2007 -- Six AISIN Group Companies, including the parent company, Aisin Seiki Co., Ltd. (President: Yasuhito Yamauchi; Headquarters: Kariya, Aichi) as well as Aisin Takaoka Co., Ltd., Aisin Chemical Co., Ltd., Aisin AW Co., Ltd., Aisin AI Co., Ltd. and ADVICS Co., Ltd., will jointly exhibit their products at the 40th Tokyo Motor Show 2007 to be held at Makuhari Messe (Chiba City, Chiba Prefecture) from October 26 (Friday) to November 11 (Sunday).

1. Theme
The AISIN Group is realizing a future where cars support their users.

2. Exhibit Overview

Establishment of New Company through Joint Investment

Sept. 3, 2007 -- Aisin Seiki Co., Ltd. (hereinafter, Aisin) and Sumitomo Electric Industries, Ltd. (hereinafter, Sumitomo Electric) announced that the two companies have established a new company subsequent to reaching a final agreement to transfer Sumitomo Electric’s automotive brake business to Aisin on October 1, 2007.

1. Background and Objectives of Business Transfer
Since having established ADVICS Co., Ltd. jointly with DENSO Corporation and Toyota Motor Corporation in July 2001 for developing and marketing brake systems for automobiles, the two companies have been separately handling the production of brake systems for automobiles.