AISIN SEIKI CO LTD 19/06/2018 AGM
1Appropriation of SurplusFor
2.1Elect Toyoda KanshirouFor
2.2Elect Ihara YasumoriFor
2.3Elect Mitsuya MakotoFor
2.4Elect Usami KazumiFor
2.5Elect Nishikawa MasahiroFor
2.6Elect Uenaka HiroshiFor
2.7Elect Ozaki KazuhisaFor
2.8Elect Shimizu KanichiFor
2.9Elect Kobayashi ToshioFor
2.10Elect Haraguchi TsunekazuFor
2.11Elect Hamada MichiyoFor
2.12Elect Ise KiyotakaOppose
2.13Elect Mizushima ToshiyukiOppose
2.14Elect Amakusa HaruhikoOppose
3.1Elect Takasu HikaruFor
4Payment of Bonus to Directors/Corporate AuditorsFor