Interim report
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Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. FY2026 3rd Quarter Consolidated Financial Results [IFRS] (April 1, 2025 through December 31, 2025) February 3, 2026 Company Name AISIN CORPORATION Listed on The Tokyo and Nagoya Stock Exchanges Code Number 7259 URL https://www.aisin.com/en/ Representative Moritaka Yoshida, President Inquiries Takashi Kurauchi, General Manager Finance & Accounting Dept.TEL +81-566-24-8265 The expected date of dividends payment：- Additional documents to supplement financial results：Yes IR presentation：Yes (For analysts and professional investors) (Amounts less than million yen are rounded down) (Percent shows changes against corresponding figures for the previous period) Revenue Operating profit Profit before income taxes Profit for the period Nine months ended Million Yen % Million Yen % Million Yen % Million Yen % December 31, 2025 3,769,158 4.6 156,338 34.8 177,525 92.1 129,116 129.5 December 31, 2024 3,602,171 -3.4 115,987 23.7 92,397 -12.4 56,248 -32.9 Profit for the period attributable to owners of the parent Comprehensive income for the period Basic earnings per share Diluted earnings per share Nine months ended Million Yen % Million Yen % Yen Yen December 31, 2025 107,375 115.7 304,899 － 144.61 － December 31, 2024 49,779 -26.1 25,136 -88.9 63.14 － Total Assets Total equity Equity attributable to owners of the parent Ratio of equity attributable to owners of the parent As of Million Yen Million Yen Million Yen % December 31, 2025 4,372,822 2,407,554 2,125,438 48.6 March 31, 2025 4,284,600 2,233,265 1,977,263 46.1 Annual cash dividends per share 1st quarter 2nd quarter 3rd quarter Year end Total Yen Yen Yen Yen Yen Fiscal year ended March 31, 2025 － 90.00 － 30.00 － Fiscal year ending March 31, 2026 － 30.00 － Fiscal year ending March 31, 2026(Forecast) 35.00 65.00 1.Consolidated Results for the nine months ended December 31, 2025 (April 1, 2025 through December 31, 2025) (1) Consolidated Financial Results (Note) On October 1, 2024, the Company effected a 3-for-1 split of common stock. Basic earnings per share is calculated on the assumption that the stock split was implemented at the beginning of the previous fiscal year. (2) Consolidated Financial Position 2.Cash Dividends (Note) 1. Changes in dividends forecast for FY2026：None 2. On October 1, 2024, the Company effected a 3-for-1 split of common stock. Concerning annual cash dividends per share for FY2025, the 2nd quarter cash dividends per share is shown as the actual amount prior to the stock split and annual total cash dividends per share is shown as "-". In addition, the 2nd quarter cash dividends per share for FY2025 on after-stock-split basis is 30.00 Yen, and the annual total cash dividends per share is 60.00 Yen.
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Revenue Operating profit Profit before income taxes Profit attributable to owners of parent Earnings per share Million Yen % Million Yen % Million Yen % Million Yen % Yen Full year 4,900,000 0.1 205,000 1.0 215,000 24.0 125,000 16.2 164.98 ① Changes in accounting policies required by IFRS ：None ② Other changes ：None ③ Changes in accounting estimation ：None ① Number of shares issued including treasury stock as of the respective balance sheet date As of December. 31, 2025 759,023,902 shares As of March 31, 2025 809,023,902 shares ② Number of treasury stock as of the respective balance sheet date As of December 31, 2025 33,659,650 shares As of March 31, 2025 51,362,870 shares ③ Average number of common stocks during the nine months ended December 31 Nine months ended December 31, 2025 742,526,768 shares Nine months ended December 31, 2024 788,381,610 shares 3.Consolidated Financial Forecast for FY2026 (April 1, 2025 through March 31, 2026) (Percent shows changes against corresponding figures for the previous period) (Note) 1. Consolidated financial forecast corrections for FY2026：None 2. At the board of directors' meeting held on April 25, 2025, the Company resolved to repurchase its shares of common stock and to cancel its shares of treasury stock. However, the "Earnings per share" in Consolidated Financial Forecast for FY2026 does not take into account the impact. 4.Others (1) Significant change in scope of consolidation during the period: Yes Consolidation scope Consolidated (New)：None Eliminated ：AISIN CHEMICAL CO., LTD. On April 1, 2025, AISIN CHEMICAL CO., LTD. was merged into AISIN CORPORATION. (2) Changes in accounting policies and accounting estimation (3) Number of outstanding shares (common stocks) (Note) On October 1, 2024, the Company effected a 3-for-1 split of common stock. Number of outstanding shares (common stocks) are calculated on the assumption that the stock split was implemented at the beginning of the previous fiscal year. ※ Reviews by certified public accoutants or an audit firm for the attached Quarterly Consolidated Financial Statements : None ※ Explanation regarding the appropriate use of forecasts, and other additional information 1. The forecasts included in this document are based on information that the Company has obtained at the time of this disclosure and certain assumptions that the Company considers reasonable. The Company does not guarantee the predicted outcome of the forecasts. Actual results may differ significantly from the forecast due to a variety of factors, such as exchange rates and conditions of the global market. 2. The Company is scheduled to hold the earnings briefing for analysts and professional investors on February 3, 2026. The presentation materials for the earnings briefing will be posted on its website promptly following the presentation.
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1. Qualitative Information regarding financial results for the nine months ended December 31,2025 ………………………………………… 2 (1） Information regarding operating results ………………………………………………………………………….…………………………… 2 (2） Explanation of financial position .……………………………………………………………………………………………………………… 2 (3） Explanation of consolidated earnings forecasts and other forward-looking statements ………………………………………………… 3 2. Quarterly Consolidated Financial Statements …………………………………………………………………………………………………… 4 (1） Quarterly Consolidated Statements of Financial Position ………………………………………………….……………………………… 4 (2） Quarterly Consolidated Statements of Income / Quarterly Consolidated Statements of Comprehensive Income …………………… 5 (3） Quarterly Consolidated Statements of Changes in Equity .……………………………………….……. …….……………………………… 6 (4） Quarterly Consolidated Statements of Cash Flows …………………………………………………………….…………………………… 8 (5） Notes to Quarterly Consolidated Financial Statements ………………………………………………………. …………………………… 9 (Going concern assumption） ………………………………………………………………………………………………………………… 9 (Segments information） ……………………………………………………………………………………………………………………… 9 (Material subsequent events）………………………………………………………………………………………………………………… 11 Contents - 1 -
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1. Qualitative information regarding financial results for the nine months ended December 31, 2025 (1) Information regarding operating results Revenue for the nine months of the fiscal year increased by 4.6％ from the same period of the previous fiscal year (¥3,602.1 billion) to ¥3,769.1 billion, despite the effects of changes in exchange rates, there were the increase in vehicle production volume at customer and sales of powertrain units, etc. In terms of profit, operating profit increased by 34.8％ from the same period of the previous fiscal year (¥115.9 billion) to ¥156.3 billion, profit before income taxes increased by 92.1％ from the same period of the previous fiscal year (¥92.3 billion) to ¥177.5 billion, and profit for the period attributable to owners of the parent increased by 115.7％ from the same period of the previous fiscal year (¥49.7 billion) to ¥107.3 billion, despite the tariff impact and investments for human capital and the future, there were the increase in production volume and the efforts to improve the corporate structure, etc. Performance by segment is as follows. ⅰ) Japan Revenue increased by 2.2％ from the same period of the previous fiscal year (¥2,323.2 billion) to ¥2,373.4 billion, due to the increase in vehicle production volume at customer, etc. Operating profit increased by 26.4％ from the same period of the previous fiscal year (¥38.3 billion) to ¥48.4 billion, despite the effects of changes in exchange rates and investments for human capital and the future, there was the efforts to improve the corporate structure. ⅱ) North America Revenue increased by 10.7％ from the same period of the previous fiscal year (¥789.5 billion) to ¥874.1 billion, due to the increase in production volume of hybrid transmission units, etc. Operating profit significantly increased from the same period of the previous fiscal year (¥1.3 billion) to ¥17.9 billion, despite the tariff impact, there were the increase in revenue and the efforts to improve the corporate structure. ⅲ) Europe Revenue decreased by 2.7％ from the same period of the previous fiscal year (¥218.4 billion) to ¥212.6 billion, due to the decrease in sales of powertrain units. Operating profit increased by 111.7％ from the same period of the previous fiscal year (¥2.3 billion) to ¥4.9 billion, due to the transient income, etc. ⅳ) China Revenue decreased by 1.2％ from the same period of the previous fiscal year (¥470.2 billion) to ¥464.4 billion, due to the decrease in sales of powertrain units. Operating profit increased by 9.2％ from the same period of the previous fiscal year (¥28.2 billion) to ¥30.8 billion, despite the decrease in revenue, there ware the efforts to improve the corporate structure. ⅴ) ASEAN and India Revenue increased by 11.5％ from the same period of the previous fiscal year (¥389.9 billion) to ¥434.7 billion, due to the increase in sales of powertrain units. Operating profit increased by 14.5％ from the same period of the previous fiscal year (¥44.0 billion) to ¥50.3 billion, due to the increase in revenue and the efforts to improve the corporate structure. (Note) The amounts of revenue for each segment include intersegment revenue in addition to revenue from external customers. (2) Explanation of financial position At the end of the nine months of the fiscal year ending March 31, 2026, assets increased by 2.1％ from the end of the previous fiscal year (¥4,284.6 billion) to ¥4,372.8 billion, despite the decrease in cash and cash equivalents and trade and other receivables, there were the increase in other financial assets in current assets, inventories and other financial assets in non-current assets. Liabilities decreased by 4.2％ from the end of the previous fiscal year (¥2,051.3 billion) to ¥1,965.2 billion, despite the increase in deferred tax liabilities, there was the decrease in trade and other payables, etc. Equity increased by 7.8％ from the end of the previous fiscal year (¥2,233.2 billion) to ¥2,407.5 billion, mainly due to the increase in marketable securities valuation difference and profit for period, etc. - 2 -
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(3) Explanation of consolidated earnings forecasts and other forward-looking statements There is no change in the full-year consolidated earnings forecasts for the fiscal year ending March 31, 2026 from the forecasts of “FY2025 Consolidated Financial Results [IFRS]” announced on April 25, 2025. The financial performance forecasts mentioned above include forward-looking statements based on information currently available to the Company. Actual financial performance may differ significantly from the above forecasts due to changes in internal and external circumstances, such as future operation of the business and exchange rate fluctuations. - 3 -
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(Million Yen) As of March 31, 2025 As of December. 31, 2025 Assets Current assets Cash and cash equivalents 451,690 410,591 Trade and other receivables 737,206 666,514 Other financial assets 17,754 30,943 Inventories 530,082 577,171 Other current assets 93,262 87,232 Total current assets 1,829,996 1,772,452 Non-current assets Property, plant and equipment 1,424,038 1,421,729 Intangible assets 56,623 57,815 Right-of-use assets 72,427 70,304 Investments accounted for using the equity method 78,247 81,921 Other financial assets 692,778 842,552 Deferred tax assets 88,204 86,012 Other non-current assets 42,285 40,031 Total non-current assets 2,454,604 2,600,369 Total assets 4,284,600 4,372,822 Liabilities and equity Liabilities Current liabilities Trade and other payables 928,595 780,542 Bonds and loans payable 90,694 97,692 Lease liabilities 18,780 12,730 Other financial liabilities 7,106 9,161 Provisions 46,325 47,408 Income tax payables 19,713 18,217 Other current liabilities 42,530 52,170 Total current liabilities 1,153,746 1,017,923 Non-current liabilities Bonds and loans payable 539,167 534,237 Lease liabilities 48,654 46,586 Other financial liabilities 18,278 20,084 Retirement benefit liabilities 197,013 201,771 Provisions 2,460 2,525 Deferred tax liabilities 75,401 126,261 Other non-current liabilities 16,614 15,877 Total non-current liabilities 897,589 947,344 Total liabilities 2,051,335 1,965,267 Equity Capital stock 45,049 45,049 Capital surplus 80,578 79,875 Treasury stock -84,621 -77,865 Other components of equity 444,397 604,723 Retained earnings 1,491,859 1,473,656 Equity attributable to owners of the parent company 1,977,263 2,125,438 Non-controlling interests 256,001 282,115 Total equity 2,233,265 2,407,554 Total liabilities and equity 4,284,600 4,372,822 2. Quarterly Consolidated Financial Statements (1) Quarterly Consolidated Statements of Financial Position - 4 -
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(Million Yen) Nine months ended December 31, 2024 Nine months ended December 31, 2025 Revenue 3,602,171 3,769,158 Cost of revenue -3,212,509 -3,331,777 Gross profit 389,661 437,381 Selling, general and administrative expenses -287,523 -286,736 Other income 24,815 17,245 Other expenses -10,964 -11,551 Operating profit 115,987 156,338 Finance income 24,445 25,164 Finance expenses -34,935 -7,786 Equity in earnings of affiliates 3,117 3,809 Gains (losses) on sales of investments accounted for using equity method -16,217 － Profit before income taxes 92,397 177,525 Income tax expenses -36,149 -48,408 Profit for the period 56,248 129,116 Profit for the period attributable to: Owners of the parent 49,779 107,375 Non-controlling interests 6,469 21,740 Total 56,248 129,116 Earnings per share Basic earnings per share (Yen) 63.14 144.61 Diluted earnings per share (Yen) － － (2) Quarterly Consolidated Statements of Income / Quarterly Consolidated Statements of Comprehensive Income (Quarterly Consolidated Statements of Income) (Million Yen) Nine months ended December 31, 2024 Nine months ended December 31, 2025 Profit for the period 56,248 129,116 Other comprehensive income Items that will not be reclassified to profit or loss Remeasurements of defined benefit plans -263 -791 Net changes in revaluation of financial assets measured at fair value through other comprehensive income (loss) -69,288 106,197 Share of other comprehensive income (loss) of associates accounted for using the equity method 0 -89 Total -69,551 105,316 Items that may be reclassified subsequently to profit or loss Net changes in revaluation of financial assets measured at fair value through other comprehensive income (loss) 69 -27 Cash flow hedges 67 81 Exchange differences on translating foreign operations 38,165 69,866 Share of other comprehensive income of associates accounted for using the equity method 137 545 Total 38,439 70,466 Other comprehensive income (loss) total -31,111 175,782 Comprehensive income for the period 25,136 304,899 Comprehensive income for the period attributable to: Owners of the parent 8,677 267,515 Non-controlling interests 16,459 37,383 Total 25,136 304,899 (Quarterly Consolidated Statements of Comprehensive Income) - 5 -
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(Million Yen) Equity attributable to owners of the parent Capital stock Capital surplus Treasury stock Other components of equity Remeasure ments of defined benefit plans Net changes in revaluation of financial assets measured at fair value through other comprehensive income Cash flow hedges Exchange differences on translation of foreign operations Total Balance as of April 1, 2024 45,049 79,352 -115,627 - 504,099 -34 73,526 577,590 Profit for the period - - - - - - - - Other comprehensive income - - - -119 -68,642 64 27,596 -41,101 Comprehensive income for the period - - - -119 -68,642 64 27,596 -41,101 Hyperinflation adjustment - - - - - - - - Acquisition of treasury stock - - -79,629 - - - - - Disposal of treasury stock - 9 108 - - - - - Cancellation of treasury stock - -11,028 114,894 - - - - - Dividends - - - - - - - - Changes in the ownership interest in subsidiaries - -638 - 0 - - - 0 Change in scope of consolidation - - - - - - 172 172 Transfer from other components of equity to retained earnings - - - 118 1,675 - - 1,794 Total transactions with owners - -11,657 35,373 119 1,675 - 172 1,967 Balance as of December 31, 2024 45,049 67,694 -80,253 - 437,131 30 101,294 538,456 Equity attributable to owners of the parent Non-controlling interests Total equityRetained earnings Total Balance as of April 1, 2024 1,549,472 2,135,837 266,192 2,402,029 Profit for the period 49,779 49,779 6,469 56,248 Other comprehensive income - -41,101 9,989 -31,111 Comprehensive income for the period 49,779 8,677 16,459 25,136 Hyperinflation adjustment 2,386 2,386 - 2,386 Acquisition of treasury stock - -79,629 - -79,629 Disposal of treasury stock - 118 - 118 Cancellation of treasury stock -106,749 -2,883 2,883 - Dividends -47,660 -47,660 -13,562 -61,222 Changes in the ownership interest in subsidiaries - -637 4,128 3,491 Change in scope of consolidation - 172 -263 -91 Transfer from other components of equity to retained earnings -1,794 - - - Total transactions with owners -156,203 -130,520 -6,813 -137,333 Balance as of December 31, 2024 1,445,433 2,016,380 275,837 2,292,218 (3) Quarterly Consolidated Statements of Changes in Equity Nine months ended December 31, 2024 - 6 -
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Nine months ended December 31, 2025 (Million Yen) Equity attributable to owners of the parent Capital stock Capital surplus Treasury stock Other components of equity Remeasure ments of defined benefit plans Net changes in revaluation of financial assets measured at fair value through other comprehensive income Cash flow hedges Exchange differences on translation of foreign operations Total Balance as of April 1, 2025 45,049 80,578 -84,621 - 370,982 34 73,381 444,397 Profit for the period - - - - - - - - Other comprehensive income - - - -391 105,341 49 55,140 160,139 Comprehensive income for the period - - - -391 105,341 49 55,140 160,139 Hyperinflation adjustment - - - - - - - - Acquisition of treasury stock - - -76,024 - - - - - Disposal of treasury stock - 15 404 - - - - - Cancellation of treasury stock - - 82,376 - - - - - Dividends - - - - - - - - Changes in the ownership interest in subsidiaries - -718 - -0 - - - -0 Transfer from other components of equity to retained earnings - - - 392 -206 - - 186 Total transactions with owners - -702 6,755 391 -206 - - 185 Balance as of December 31, 2025 45,049 79,875 -77,865 - 476,117 84 128,521 604,723 Equity attributable to owners of the parent Non-controlling interests Total equityRetained earnings Total Balance as of April 1, 2025 1,491,859 1,977,263 256,001 2,233,265 Profit for the period 107,375 107,375 21,740 129,116 Other comprehensive income - 160,139 15,642 175,782 Comprehensive income for the period 107,375 267,515 37,383 304,899 Hyperinflation adjustment 1,845 1,845 - 1,845 Acquisition of treasury stock - -76,024 - -76,024 Disposal of treasury stock - 419 - 419 Cancellation of treasury stock -82,376 - - - Dividends -44,862 -44,862 -11,182 -56,045 Changes in the ownership interest in subsidiaries - -719 -86 -805 Transfer from other components of equity to retained earnings -186 - - - Total transactions with owners -127,424 -121,185 -11,269 -132,455 Balance as of December 31, 2025 1,473,656 2,125,438 282,115 2,407,554 - 7 -
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(Million Yen) Nine months ended December 31, 2024 Nine months ended December 31, 2025 Net cash provided by (used in) operating activities Profit before income tax 92,397 177,525 Depreciation and amortization 205,195 197,247 Losses (gains) on sales of investments accounted for using equity method 16,217 － Decrease (increase) in trade and other receivables 65,261 111,985 Decrease (increase) in inventories -17,200 -19,805 Increase (decrease) in trade and other payables -27,851 -131,269 Other, net -42,242 -44,992 Subtotal 291,777 290,690 Interest income received 4,122 3,756 Dividends income received 21,660 21,132 Interest expenses paid -4,344 -4,570 Income taxes paid -86,690 -41,949 Net cash provided by (used in) operating activities 226,525 269,060 Net cash provided by (used in) investing activities Decrease (increase) in time deposits 6,186 -13,793 Purchase of property, plant and equipment -148,222 -175,049 Proceeds from sales of property, plant and equipment 10,147 6,720 Purchase of intangible assets -12,810 -13,319 Purchase of investment securities -3,401 -1,010 Proceeds from sales and redemption of investment securities 3,888 3,817 Proceeds from collection of lease receivables 9,939 16,521 Proceeds from sales of subsidiaries or other businesses 2,446 1,482 Proceeds from sales of investments accounted for using equity method 39,924 － Other, net 628 -252 Net cash provided by (used in) investing activities -91,272 -174,883 Net cash provided by (used in) financing activities Increase (decrease) in short-term bank loans and commercial papers -7,606 14,006 Proceeds from long-term payable － 49,520 Repayment of long-term loans payable -52,651 -64,388 Proceeds from issuance of bonds 20,000 － Repayment of lease payables -19,432 -25,892 Acquisition of treasury stock -79,629 -76,024 Cash dividends paid -47,671 -44,874 Cash dividends paid to non-controlling interests -13,562 -11,182 Other, net 4,573 254 Net cash provided by (used in) financing activities -195,980 -158,580 Effect of exchange rate change on cash and cash equivalents 12,788 23,304 Net increase (decrease) in cash and cash equivalents -47,938 -41,099 Cash and cash equivalents at beginning of period 527,191 451,690 To reclassify cash and cash eqiuvalents included in assets held for sale 129 － Cash and cash equivalents at end of period 479,382 410,591 (4) Quarterly Consolidated Statements of Cash Flows - 8 -
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Segment Product and service Japan Overall automotive parts Energy solution related products etc. North America Overall automotive parts Europe Overall automotive parts China Overall automotive parts ASEAN and India Overall automotive parts (5) Notes to Quarterly Consolidated Financial Statements (Going concern assumption) None (Segments information) 1. General information regarding reportable segments The reportable segments of the Group are components for which financial information is available and whose operating results are periodically reviewed by the Board of Directors to make decisions about allocation of resources and to assess performance. We devise strategies, policies and goals for maximizing sustainable business value for the entire Group by meeting diverse needs near major automobile manufacturers around the world, and developing, producing, and selling high value-added products. We have assigned officers in charge of each region to supervise the devising of comprehensive strategies in the regions. In addition, the Group mainly manufactures and sells automobile parts, etc., and each company is conducting business activities based on the economic conditions and automobile parts market trends in each region, as well as business strategies and sales activities. Therefore, the Group consists of segments by location of the company based on the manufacture and sale of automobile parts, etc., and set five reportable segments with similar economic characteristics, etc.: "Japan", "North America", "Europe", "China", and "ASEAN and India". Reportable segments and its product and service are as follows. - 9 -
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(Million Yen) Reportable Segments Others Adjustments Total Japan North America Europe China ASEAN and India Total Revenue (1) Revenue from third parties 1,790,120 778,109 209,847 452,287 343,045 3,573,410 28,760 － 3,602,171 (2) Inter-segment 533,092 11,488 8,616 17,914 46,867 617,979 27 -618,006 － Total 2,323,212 789,597 218,464 470,202 389,913 4,191,390 28,787 -618,006 3,602,171 Segment profit 38,347 1,329 2,329 28,201 44,008 114,217 3,061 -1,291 115,987 Finance income 24,445 Finance expenses -34,935 Equity in earnings (losses) of affiliates 3,117 Gain (losses) on sales of investments accounted for using equity method -16,217 Profit before income taxes 92,397 (Million Yen) Reportable Segments Others Adjustments Total Japan North America Europe China ASEAN and India Total Revenue (1) Revenue from third parties 1,846,097 863,074 201,887 443,519 384,615 3,739,194 29,963 － 3,769,158 (2) Inter-segment 527,368 11,087 10,777 20,927 50,116 620,276 16 -620,293 － Total 2,373,466 874,161 212,664 464,446 434,732 4,359,471 29,980 -620,293 3,769,158 Segment profit 48,456 17,979 4,931 30,801 50,369 152,538 2,913 886 156,338 Finance income 25,164 Finance expenses -7,786 Equity in earnings (losses) of affiliates 3,809 Profit before income taxes 177,525 2. Revenue and profit by reportable segments Nine months ended December 31, 2024 (Note1) Others include omitted non-core regions that manufacture and sell automotive parts, such as Brazil. (Note2) Inter-segment revenue is based on transaction price negotiated each year in consideration of market price and total cost. (Note3) Segment profit is based on Operating profit. Nine months ended December 31, 2025 (Note1) Others include omitted non-core regions that manufacture and sell automotive parts, such as Brazil. (Note2) Inter-segment revenue is based on transaction price negotiated each year in consideration of market price and total cost. (Note3) Segment profit is based on Operating profit. - 10 -
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(1) Class of shares to be repurchased Common stock of the Company (2) Total number of shares to be repurchased 130,000,000 shares (maximum) (17.2% of total number of issued shares [excluding treasury stock]) (3) Aggregate amount of repurchase cost of shares ¥120,000,000,000 (maximum) (4) Period of repurchase From May 1, 2025 to March 31, 2026 (5) Means of repurchase Market purchases on the Tokyo Stock Exchange, Inc., off-floor trading (ToSTNet-3), and a tender offer for own shares (6) Other Decisions relating to any necessary matters for the acquisition of treasury stock will be entrusted to the Representative Director of the Company. However, this excludes the acquisition of treasury stock by a tender offer for own shares (1) Class of shares to be repurchased Common stock of the Company (2) Total number of shares to be repurchased 130,000,000 shares (maximum) (17.2% of total number of issued shares [excluding treasury stock]) (3) Aggregate amount of repurchase cost of shares ¥150,000,000,000 (maximum) (4) Period of repurchase From May 1, 2025 to April 30, 2026 (5) Means of repurchase Market purchases on the Tokyo Stock Exchange, Inc., off-floor trading (ToSTNet-3), and a tender offer for own shares (6) Other Decisions relating to any necessary matters for the acquisition of treasury stock will be entrusted to the Representative Director of the Company. However, this excludes the acquisition of treasury stock by a tender offer for own shares (Material subsequent events) (Changes to the Tender Offer Conditions for the Company’s Own Share Tender Offer and Changes in Matters Concerning the Repurchase of Own Shares) At the Board of Directors meeting held on April 25, 2025, the Company passed a resolution on matters pertaining to the acquisition of treasury stock pursuant to Article 156, paragraph 1 of the Companies Act, as applied pursuant to Article 165, paragraph 3 of the Companies Act. The Company also passed a resolution at its Board of Directors meeting held on June 3, 2025, to plan to implement a tender offer for its own shares (hereinafter, the “Own Share Tender Offer”) within the maximum amount and time period for the purchase of its own shares approved by resolution at the Board of Directors meeting held on April 25, 2025. Following this, it announced on the same date the “Notice Concerning Changes in Matters Concerning Share Repurchase and Planned Commencement of Tender Offer for Own Shares.” Subsequently, at the Board of Directors meeting held on January 14, 2026, the Company resolved to change certain conditions relating to the price for the Own Share Tender Offer (the “Own Share Tender Offer Price”) and, on the same date, announced the “Notice Concerning Changes to the Tender Offer Conditions for Own Share Tender Offer and Changes in Matters Concerning Share Repurchase.” Accordingly, certain parts of the content of the “Notice Concerning Changes in Matters Concerning Share Repurchase and Planned Commencement of Tender Offer for Own Shares” announced on June 3, 2025 have been amended as set forth below. The amended portions are underlined. 1. Details of resolution of Board of Directors meeting on acquisition of treasury stock (Before Change) (Note) The repurchase may not be completed in part or in whole depending on market trends and other factors. (After Change) (Note) The repurchase may not be completed in part or in whole depending on market trends and other factors. - 11 -
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(1) Class of shares to be repurchased Common stock of the Company (2) Total number of shares to be repurchased 23,239,327 shares (maximum) (3.1% of total number of issued shares [excluding treasury stock]) (3) Price of tendering To be determined The price be set at the lower of (a) the closing price of the common stocks of the Company on the Prime Market of the Tokyo Stock Exchange for the business day prior to the date of the Board of Directors’ resolution to finally determine the price of tendering for the Own Share Tender Offer or (b) the simple average of the closing prices of the common stocks of the Company on the Prime Market of the Tokyo Stock Exchange for the past one month up to the business day above; whichever the case, with a 10% discount on the price (rounded to the nearest whole number; however, if the price exceeds the closing price of ¥1,791 (rounded to the nearest whole number) of the common stocks of the Company on the Prime Market of the Tokyo Stock Exchange on June 2, 2025, then ¥1,791) (4) Aggregate amount of repurchase cost of share ¥41,621,455,557 (planned) (5) Period of repurchase The Own Share Tender Offer is planned to be implemented as promptly as practicable after fulfillment of all of the preconditions (defined in (6) below) or waiver thereof by the Company at its discretion. The Company plans to commence the Own Share Tender Offer by mid-January, 2026. Details of the Own Share Tender Offer schedules will be announced as soon as they are decided. Any changes to the expected timing of commencement of the Own Share Tender Offer will also be announced promptly. The Company, in principle, plans to set a 20-business-day tendering period for the Own Share Tender Offer. (6) Conditions of tendering The Own Share Tender Offer will be implemented subject to fulfillment of all of the following conditions (hereinafter, the “Preconditions”) or waiver thereof by the Company at its own discretion. The Company plans to pass a formal resolution to implement the tender offer as promptly as practicable after fulfillment of all of the Preconditions or waiver thereof by the Company at its own discretion. i) As stated in the “Notice Concerning Planned Commencement of Tender Offer for the Share Certificates, Etc. of Toyota Industries Corporation (Securities Code: 6201)” announced by Toyota Fudosan on June 3, 2025, the tender offer for share certificates, etc. of Toyota Industries (hereinafter, the “Toyota Industries Tender Offer”), in which all the issued shares are scheduled to be held through a stock company to be established by Toyota Fudosan, is successfully completed and its settlement is completed. ii) If it is expected that the settlement of the Own Share Tender Offer is not completed by the end of the time period for the acquisition of treasury stock resolved by the Board of Directors meeting held on April 25, 2025, a new resolution of the Board of Directors of the Company shall be made concerning the acquisition of treasury stock that forms the basis of the Own Share Tender Offer pursuant to Article 156, paragraph 1 of the Companies Act, as applied pursuant to Article 165, paragraph 3 of the Companies Act, and the Company’s Articles of Incorporation. iii) No judicial or administrative authority has issued a decision restricting or prohibiting Toyota Industries from tendering in the Own Share Tender Offer or restricting or prohibiting the Own Share Tender Offer in whole or in part, and the Own Share Tender Offer shall not violate any laws and regulations. In addition, there shall be no petition, litigation, or proceeding pending before any judicial or administrative authority that requests the Own Share Tender Offer be restricted or prohibited in whole or in part. 2. Details of resolution of Board of Directors meeting on the Own Share Tender Offer (Before Change) - 12 -
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(1) Class of shares to be repurchased Common stock of the Company (2) Total number of shares to be repurchased 23,239,327 shares (maximum) (3.1% of total number of issued shares [excluding treasury stock]) (3) Price of tendering To be determined The price be set at the lower of (a) the closing price of the common stocks of the Company on the Prime Market of the Tokyo Stock Exchange for the business day prior to the date of the Board of Directors’ resolution to finally determine the price of tendering for the Own Share Tender Offer or (b) the simple average of the closing prices of the common stocks of the Company on the Prime Market of the Tokyo Stock Exchange for the past one month up to the business day above; whichever the case, with a 10% discount on the price (rounded to the nearest whole number; however, if the price exceeds the closing price of ¥3,078 (rounded to the nearest whole number) of the common stocks of the Company on the Prime Market of the Tokyo Stock Exchange on January 13, 2026, then ¥3,078) (4) Aggregate amount of repurchase cost of share ¥71,530,340,706 (planned) (5) Period of repurchase The Own Share Tender Offer is planned to be implemented as promptly as practicable after fulfillment of all of the preconditions (defined in (6) below) or waiver thereof by the Company at its discretion. The Company plans to commence the Own Share Tender Offer by late-February, 2026. Details of the Own Share Tender Offer schedules will be announced as soon as they are decided. Any changes to the expected timing of commencement of the Own Share Tender Offer will also be announced promptly. The Company, in principle, plans to set a 20-business-day tendering period for the Own Share Tender Offer. (6) Conditions of tendering The Own Share Tender Offer will be implemented subject to fulfillment of all of the following conditions (hereinafter, the “Preconditions”) or waiver thereof by the Company at its own discretion. The Company plans to pass a formal resolution to implement the tender offer as promptly as practicable after fulfillment of all of the Preconditions or waiver thereof by the Company at its own discretion. i) As stated in the “Notice Concerning Planned Commencement of Tender Offer for the Share Certificates, Etc. of Toyota Industries Corporation (Securities Code: 6201)” announced by Toyota Fudosan on June 3, 2025, the tender offer for share certificates, etc. of Toyota Industries (hereinafter, the “Toyota Industries Tender Offer”), in which all the issued shares are scheduled to be held through a stock company to be established by Toyota Fudosan, is successfully completed and its settlement is completed. ii) If it is expected that the settlement of the Own Share Tender Offer is not completed by the end of the time period for the acquisition of treasury stock resolved by the Board of Directors meeting held on April 25, 2025, a new resolution of the Board of Directors of the Company shall be made concerning the acquisition of treasury stock that forms the basis of the Own Share Tender Offer pursuant to Article 156, paragraph 1 of the Companies Act, as applied pursuant to Article 165, paragraph 3 of the Companies Act, and the Company’s Articles of Incorporation. iii) No judicial or administrative authority has issued a decision restricting or prohibiting Toyota Industries from tendering in the Own Share Tender Offer or restricting or prohibiting the Own Share Tender Offer in whole or in part, and the Own Share Tender Offer shall not violate any laws and regulations. In addition, there shall be no petition, litigation, or proceeding pending before any judicial or administrative authority that requests the Own Share Tender Offer be restricted or prohibited in whole or in part. (After Change) - 13 -
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(1) Announcement date of commencement of Tender Offer January 15, 2026 (2)Tender Offer period From January 15, 2026 to February 12, 2026 (3) Settlement start date February 19, 2026 (Application for tendering in tender offer) The Company passed a resolution at its Board of Directors meeting held on June 3, 2025, to tender all common stocks of Toyota Industries Corporation (hereinafter “Toyota Industries”) that it holds in a tender offer if Toyota Industries Tender Offer is implemented, as stated in the “Notice Concerning Expression of Opinion in Support of Planned Commencement of Tender Offer for Company Shares by Toyota Fudosan, Co., Ltd. and Neutral Opinion to Tender Share Therein” (hereinafter “Toyota Industries’ Press Release”) announced by Toyota Industries on June 3, 2025. Toyota Fudosan Co., Ltd. announced January 14, 2026 that it will implement the Tender Offer during the period from January 15, 2026 to February 12, 2026, and that the planned tender offer price in the Tender Offer will be 18,800 yen per common share. Accordingly, certain parts of the content of the “Notice Concerning Tender Offer and Expected Recording of Extraordinary Profit in AISIN Corporation’s Non-Consolidated Financial Statements” announced on June 3, 2025 have been amended as set forth below. The changed portions are underlined. 1. Planned tender price (Before Change) ¥16,300 per common stock (total amount to be sold: ¥107.2 billion) (After Change) ¥18,800 per common stock (total amount to be sold: ¥123.6 billion) 2. Tender schedules (Before Change) According to Toyota Industries’ Press Release, Toyota Fudosan aims to commence the Toyota Industries Tender Offer by early December, 2025. The details will be announced as soon as they are decided. Any changes to the expected timing of commencement of the Toyota Industries Tender Offer will also be announced promptly. (After Change) - 14 -