

| AISIN CORP | 18/06/2019 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 Mizushima Toshiyuki | For |
| 2.5 | Elect Ozaki Kazuhisa | For |
| 2.6 | Elect Kobayashi Toshio | For |
| 2.7 | Elect Haraguchi Tsunekazu | For |
| 2.8 | Elect Hamada Michiyo | For |
| 2.9 | Elect Ootake Tetsuya | For |
| 3.1 | Elect Katou Mitsuhisa | Oppose |
| 4 | Payment of Bonus to Directors | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors | For |
| 6 | Determination of Remuneration for Granting Restricted Shares to Directors | For |