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Business Strategies AISIN Introduces New Management System
(April 27, 2005)

Aisin Seiki Co., Ltd., (Mr. Kanshiro Toyoda, president; headquarters in Kariya-city, Aichi, Japan) announced a new management system, set to take effect after the general meeting of shareholders in June.
With the globalization of business and intensifying competition, the new management system is aimed at further strengthening of the AISIN group management, and is intended to shorten decision-making time and speed up operations under the corporate auditor system.

[Outline of New Management System]

1.Streamlined board of directors
Reducing the number of board members, aiming to accelerate the decision-making processes.

2.Introduced non-board managing officers
Introduction of the managing officer system in order to more effectively concentrate on the business execution by division, department and subsidiary.


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