FY2017 1st Quarter Consolidated Financial Results [IFRS］(April 1, 2016 through June 30, 2016)
July 29, 2016
This translation may be used only for reference purposes. This English version is a summary of the original Japanese document. In cases where any
differences occur between the English version and the original Japanese version, the Japanese version shall prevail. Aisin Seiki Co.,Ltd. shall accept
no responsibility or liability for damage or loss caused by any error, inaccuracy, or misunderstanding with regard to this translation.
Company NameAISIN SEIKI Co., Ltd.

Listed onThe Tokyo and Nagoya Stock Exchanges

Code Number7259

URL

http://www.aisin.com/

Representative

Yasumori Ihara, President

Contact person

Tomohiro Mamiya, General Manager Finance & Costing Dept

TEL+81 - 566 - 24 - 8265

Scheduled filing date for quarterly reporting on EDINET : August 10, 2016

The expected date of dividends payment : ―Additional documents to supplement quarterly financial results : Yes (Japanese only)
Quarterly IR presentation : Yes (For analysts and professional investors)（Amounts less than million yen are rounded down）
１. Consolidated Results for the 1st Quarter of FY2017 （Apr. 1, 2016 through Jun. 30, 2016）(1) Consolidated Financial Results（Percent indications show the percentage of changes from corresponding figures for the previous period）
Revenue

Operating profit

FY2017 1st quarter
FY2016 1st quarter

Million Yen
838,699
771,215％8.8－

FY2017 1st quarter
FY2016 1st quarter

Profit for the period attributableto owners of the parent
Million Yen％
41,78092.8
21,675－

Million Yen
59,02333,173

Profit before income taxes

Profit for the period

Million Yen
56,904
41,265

Million Yen
51,27729,550％77.9－Comprehensive income
for the period
Million Yen％-44,579－
47,817－％
37.9－

Basic earnings per share％
73.5－

Diluted earnings per share

Yen
144.5876.65

Yen
144.3676.40(2) Consolidated Financial Position
Total Assets
Million Yen
2,965,926
3,009,377

FY2017 1st quarter
FY2016Equity attributable toowners of the parent

Total equity
Million Yen
1,516,114
1,558,468

Ratio of equity attributableto owners of the parent

Million Yen
1,134,725
1,168,953％
38.3
38.8

２. Cash Dividends
1st quarter2nd quarter
YenFY2016FY2017
FY2017(Forecast)－－

Annual cash dividends per share
3rd quarter
YenYen50.00－50.00Year end－TotalYen
50.00

Yen
100.0050.00

100.00(Note) Changes in dividends forecast for FY2017: Yes
Please refer to the “Notice Concerning Revisions of Half-year Fiscal Forecasts and Dividend Forecast for FY2017” disclosed on July 29, 2016.
３. Consolidated forecast for FY2017 (Apr. 1, 2016 through Mar. 31, 2017)
Revenue

1st Half of FY2017
FY2017

Million Yen
1,660,000
3,400,000

Operating profit
％
6.2
4.7

Million Yen
87,000175,000

Profit before income taxes％
13.1-9.2

Million Yen
84,000185,000％
7.0-4.7

Profit attributable toowners of parent
Million Yen
44,00090,000％
17.1-10.3

Earnings pershareYen
152.22311.36(Note) Consolidated forecast corrections for FY2017: Yes
Please refer to the “Notice Concerning Revisions of Half-year Fiscal Forecasts and Dividend Forecast for FY2017” disclosed on July 29, 2016.

４. Others(1) Changes in significant subsidiaries： Yes
Consolidation scope
Consolidated (New) : SHIROKI CORPORATION, SHIROKI NORTH AMERICA, INC.
Eliminated: None

(2) Changes in accounting policies and accounting estimation① Changes in accounting policies required by IFRS： None
② Other changes： None③ Changes in accounting estimation： None(3) Issued and outstanding capital stock① Number of shares issued as of the respective balance sheet

FY2017 1stdate② Number of treasury stock as of the respective balance sheet

quarter
FY2017 1stquarterdate③ Average number of common stocks (quarterly total)

FY2017 1stquarter

294,674,634 shares

FY2016294,674,634 shares

5,622,056 shares

FY2016

11,450,571 shares

288,987,988 shares

FY2016 1stquarter

282,786,151 shares※ Explanation regarding the review procedure
At the time of this submission we are currently in process of being reviewed for the quarterly securities report.
※ Explanation regarding the appropriate use of forecasts, and other statements(Note concerning forecast)
Forecasts above are based on AISIN's plans and expectations. These are not guarantees of future performance including known and unknown risks,
uncertainties and other factors that may cause actual results, performance, achievements or financial position to be materially different from theforecasts expressed or implied in this report .
(IFRS Adoption)
The Company adopted International Financial Reporting Standards ("IFRS") for the Company's consolidated financial statements from First Quarterof FY2017. Therefore the disclosed result of Previous First Quarter and Fiscal Year Ended March 31, 2016 has been translated based on IFRSstandard.

５. Consolidated quarterly financial statements(１） Consolidated quarterly balance sheets(Million Yen)

AssetsCurrent assets
Cash and cash equivalents
Trade and other receivables
Other financial assets
Inventories
Other current assets
Total current assets
Non-current assets
Property, plant and equipment
Intangible assets
Investments accounted for using the equity method
Other financial assets
Deferred tax assets
Other non-current assets
Total non-current assets
Total assets
Liabilities and equity
Liabilities
Current liabilities
Trade and other payables
Bonds and loans payable
Other financial liabilities
Provisions
Income tax payables
Other current liabilities
Total current liabilities
Non-current liabilities
Bonds and loans payable
Other financial liabilities
Retirement benefit liabilities
Provisions
Deferred tax liabilities
Other non-current liabilities
Total non-current liabilities
Total liabilities
EquityCapital stock
Capital surplus
Treasury stock
Other components of equity
Retained earnings
Equity attributable to owners of the parent company
Non-controlling interests
Total equity
Total liabilities and equity

Date of transition to IFRSFY2016FY2017 1st quarter(As of Apr. 1. 2015)(As of Mar. 31. 2016)(As of Jun 30, 2016)

294,692
449,827
125,897
247,457
48,304
1,166,179

263,217505,964
106,124
252,494
39,215
1,167,017

294,331495,690102,316
247,204
41,7671,181,310

1,107,441
35,306
94,541
552,654
77,473
24,631
1,892,048
3,058,228

1,165,852
38,603
95,176
439,751
89,886
13,0891,842,360
3,009,377

1,165,537
39,366
94,959370,633
95,11818,9991,784,615
2,965,926

667,321106,930
39,922
19,27017,89726,317
877,659

717,287
66,14335,25819,46022,19529,792890,137

739,394
58,55831,29720,045
14,04551,749915,091

321,110
18,301
127,519
2,429
100,3388,364
578,063
1,455,723

319,484
9,788
158,627
2,539
61,648
8,682
560,771
1,450,908

313,990
10,132
164,829
2,724
34,3608,681
534,720
1,449,811

45,04961,789-19,000
221,693
910,499
1,220,031
382,473
1,602,504
3,058,228

45,04961,862-18,035
115,349
964,727
1,168,953
389,515
1,558,468
3,009,377

45,04972,249-8,85834,554
991,730
1,134,725
381,389
1,516,114
2,965,926

(２） Consolidated quarterly statements of income(Million Yen)FY2016 1st quarter(Apr. 1, 2015 throughJun. 30, 2015)

FY2017 1st quarter(Apr. 1, 2016 throughJun. 30, 2016)

771,215-669,013
102,201-69,272
3,533-3,28933,173
6,734-1,5292,887
41,265-11,715
29,550838,699-734,252
104,447-62,482
21,066-4,00759,023
6,121-10,128
1,888
56,904-5,62751,277

Profit for the period attributable to：
Owners of the parent
Non-controlling interests
Total

21,675
7,874
29,55041,7809,496
51,277

Earnings per share
Basic earnings per share (Yen)
Diluted earnings per share (Yen)

76.65
76.40

144.58144.36FY2016 1st quarter(Apr. 1, 2015 throughJun. 30, 2015)

FY2017 1st quarter(Apr. 1, 2016 throughJun. 30, 2016)

29,55051,277113
12,872
10
12,996-968-43,868-9-44,846

89
5,170
10
5,271
18,267
47,817-446-48,623-1,940-51,010-95,856-44,579

39,1988,619
47,817-39,646-4,933-44,579

Revenue
Cost of revenue
Gross profit
Selling, general and administrative expenses
Other income
Other expenses
Operating profit
Finance income
Finance expenses
Equity in earnings of affiliates
Profit before income taxes
Income tax expenses
Profit for the period(３） Consolidated quarterly statements of comprehensive income(Million Yen)

Profit for the period
Other comprehensive income
Items that will not be reclassified to profit or loss
Remeasurements of defined benefit plans
Net changes in revaluation of financial assets measured at fair value through other comprehensive income
Share of other comprehensive income of associates accounted for using the equity method
Total
Items that may be reclassified subsequently to profit or loss
Cash flow hedges
Exchange differences on translating foreign operations
Share of other comprehensive income of associates accounted for using the equity method
Total
Other comprehensive income total
Comprehensive income for the period
Comprehensive income for the period attributable to：
Owners of the parent
Non-controlling interests
Total

(４） Consolidated statements of changes in equity(Million Yen)
Equity attributable to owners of the parent

Capitalstock

Balance as of April 1, 2015

CapitalsurplusRemeasurementsof defined
benefitplans

Treasurystock

Other components of equity
Net changes inExchange
revaluation ofdifferences
financial assets
Cashonmeasured atflowfair valuetranslatinghedgesthrough otherforeigncomprehensive
operations
incomeTotal

45,04961,789-19,000－

223,920-2,226－

221,693

Profit for the period

－

－－－－

－－

－

Other comprehensive income (loss)

－－

－

120

12,87590

4,435

17,522Comprehensive income for the period

－

－

－

120

12,87590

4,435

17,522Acquisition of treasury stock

－

－

-1－

－－

－

－

Disposal of treasury stock

－

130

527

－

－

－

－

－

Dividends
Changes in the ownership interest in
subsidiaries
Transfer from other components ofequity to retained earnings－－－－－－－－－-9－－－－－－－－－-120－－－-120－

120

525

-120

－

－－

-120

45,04961,910-18,474－

236,795-2,136

4,435

239,095

Total transactions with owners
Balance as of June 30, 2015

Equity attributable to owners of the parent
Retainedearnings

Non-controlling interests

Total

Total equity

Balance as of April 1, 2015

910,499

1,220,031

382,473

1,602,504

Profit for the period

21,675

21,675

7,874

29,550

Other comprehensive income (loss)－17,522744

18,267

Comprehensive income for the period21,675

39,1988,619

47,817

Acquisition of treasury stock－-1－-1

Disposal of treasury stock

－657

243

901

-14,130-14,130-7,162-21,292

－

-99－

120

－－－Dividends
Changes in the ownership interest in
subsidiaries
Transfer from other components ofequity to retained earnings
Total transactions with owners-14,009-13,483-6,909-20,393

Balance as of June 30, 2015

918,165

1,245,745

384,183

1,629,929

Equity attributable to owners of the parent

Capitalstock

Balance as of April 1, 2016

CapitalsurplusRemeasurementsof defined
benefitplans

Treasurystock

Other components of equity
Net changes inExchange
revaluation ofdifferences
financial assets
Cashonmeasured atflow
fair valuetranslatinghedgesthrough otherforeign
comprehensive
operations
incomeTotal

45,04961,862-18,035－

154,823-2,844-36,628

115,349

Profit for the period－－－－－－－－

Other comprehensive income (loss)

－－－

-706

-43,439-446-36,835-81,426

Comprehensive income for the period－－－-706-43,439-446-36,835-81,426

Acquisition of treasury stock－－-10－－－－－

Disposal of treasury stock－

10,384

9,187

－

－－－

－

Dividends

－－－－

－－－

－

Changes in scope of consolidation
Changes in the ownership interest insubsidiaries
Transfer from other components ofequity to retained earnings

－－－－

－

－

－－

－

2－

－－

－

－

－－

－

－

706

-73

－

－

632

－

10,387

9,176

706

-73

－

－

632

45,04972,249-8,858－111,310-3,291-73,464

34,554

Total transactions with owners
Balance as of June 30, 2016

Equity attributable to owners of the parent
Retainedearnings

Non-controlling interests

Total

Total equity

Balance as of April 1, 2016

964,727

1,168,953

389,515

1,558,468

Profit for the period

41,78041,7809,496

51,277

Other comprehensive income (loss)－-81,426-14,430-95,856

Comprehensive income for the period

41,780-39,646-4,933-44,579

－-10－

-10

Acquisition of treasury stock
Disposal of treasury stock－

19,571

4,240

23,812-14,161-14,161-7,555-21,716

－－147

147

－

2

-10

-7-61615-15－

Total transactions with owners-14,777

5,418-3,193

2,225

Balance as of June 30, 2016

991,730

1,134,725

381,389

1,516,114

Dividends
Changes in scope of consolidation
Changes in the ownership interest insubsidiaries
Transfer from other components ofequity to retained earnings(５） Going concern assumption：None(６） Material Subsequent Events

AISIN SEIKI Co., LTD. (the “Company”) has announced the status of repurchases of shares of its common stock conducted pursuant to Article 156 of the Companies Actof Japan, as applied pursuant to paragraph 3, Article 165 of the Companies Act. This concludes the Company’s repurchase of its common stock authorized by the boardof directors’ meeting held on July 29, 2016.

1.Reasons for the acquisition of own shares
To improve capital efficiency and enable the Company to flexibly exercise its financial strategies in response to the changing managerial environment

2. Contents of acquisition(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 (maximum)(4) Period of acquisition

From August 1, 2016 to March 31, 2017

(Reference)
The status of treasury shares as of June 30, 2016
Total number of shares outstanding (excluding treasury shares) 289,052,578 shares
Number of treasury shares

5,622,056 shares