| AISIN CORP | 16/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Toyoda Kanshirou | For |
| 2.2 | Elect Ihara Yasumori | For |
| 2.3 | Elect Mitsuya Makoto | For |
| 2.4 | Elect Fujie Naofumi | For |
| 2.5 | Elect Okabe Hitoshi | For |
| 2.6 | Elect Usami Kazumi | For |
| 2.7 | Elect Ozaki Kazuhisa | For |
| 2.8 | Elect Kobayashi Toshio | For |
| 2.9 | Elect Haraguchi Tsunekazu | For |
| 2.10 | Elect Hamada Michiyo | For |
| 2.11 | Elect Nishikawa Masahiro | For |
| 2.12 | Elect Uenaka Hiroshi | For |
| 2.13 | Elect Ogiso Satoshi | For |
| 2.14 | Elect Shimizu Kanichi | For |
| 3.1 | Elect Kobayashi Ryou | For |
| 4 | Payment of Bonus to Directors/Corporate Auditors | For |