[Translation]

January 11, 2017

Notice Concerning the Status of the Repurchase of Shares of our Common Stock (Under the provision of its Articles of Incorporation in accordance with Article 165, paragraph 2 of the Companies Act of JAPAN)

AISIN SEIKI Co., LTD. (the "Company") hereby announces the status of acquisition of own shares based on Article 156 of the Companies Act (Japan), which is applicable in accordance with Article 165, Paragraph 3 of the same law, as below.

  1. Class of shares to be acquired Common stock of the Company

  2. Total number of shares to be acquired 1,397,000 share

  3. Total cost of shares acquired 7,023,232,500 yen

  4. Period of acquired From December 1, 2016 to December 31, 2016

(Reference)

  1. Details of the resolution approved at the board of directors meeting on July 29, 2016

    1. Class of shares to be acquired Common stock of the Company

    2. Total number of shares to be acquired 10,000,000 shares (maximum)

      (The percentage compared to the total number of shares outstanding: 3.46%)

    3. Aggregate amount of acquisition cost 50,000,000,000 yen (maximum)

    4. Period of acquisition From August 1, 2016 to March 31, 2017

    5. The total number and cost of shares acquired (as of December 31, 2016), pursuant to the above stated resolution of the board of directors' meeting.

      1. Total number of shares acquired 7,500,000 shares

      2. Total cost of shares acquired 35,738,223,484 yen

      Aisin Seiki Co. Ltd published this content on 11 January 2017 and is solely responsible for the information contained herein.
      Distributed by Public, unedited and unaltered, on 11 January 2017 00:33:06 UTC.

      Original documenthttp://www.aisin.com/news/pdf/20170111.pdf

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