AISIN CORP 18/06/2019 AGM
1Appropriation of SurplusFor
2.1Elect Toyoda KanshirouFor
2.2Elect Ihara YasumoriFor
2.3Elect Mitsuya MakotoFor
2.4Elect Mizushima ToshiyukiFor
2.5Elect Ozaki KazuhisaFor
2.6Elect Kobayashi ToshioFor
2.7Elect Haraguchi TsunekazuFor
2.8Elect Hamada MichiyoFor
2.9Elect Ootake TetsuyaFor
3.1Elect Katou MitsuhisaOppose
4Payment of Bonus to DirectorsFor
5Reviewing Aggregate Remuneration Amount of DirectorsFor
6Determination of Remuneration for Granting Restricted Shares to DirectorsFor