Aisin Seiki Co. , Ltd. (President: Yasuhito Yamauchi; Head Office: Kariya, Aichi) hereby announces the election of 15 Directors, two Corporate Auditors and an Accounting Auditor approved via a resolution at the General Meeting of Shareholders. In addition, the selection and appointment of Senior Managing Directors, Representative Directors and Managing Officers, and changes in management jurisdiction of Directors, personnel and organization were approved via a resolution at the meeting of Board of Directors held after the General Meeting of Shareholders, as described below
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