FY2017 3rd Quarter Consolidated Financial Results [IFRS](April 1, 2016 through December 31, 2016)
February 2, 2017
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. shallaccept no responsibility or liability for damage or loss caused by any error, inaccuracy, or misunderstanding with regard to this translation.

Company Name AISIN SEIKI Co., Ltd.

Listed on

The Tokyo and Nagoya Stock Exchanges

Code Number7259

URL

http://www.aisin.com/

Representative

Yasumori Ihara, President

Contact person

Yuji Fukushige, General Manager Finance & Costing Dept

TEL+81－566－24－8265

Scheduled filing date for quarterly reporting on EDINET：February 10, 2017

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 3rd Quarter of FY2017 (Apr. 1, 2016 through Dec. 31, 2016)(1) Consolidated Financial Results（Percent indications show the percentage of changes from corresponding figures for the previous period）
Revenue

Operating profit

Profit before income taxes

Profit for the period

Million Yen％

Million Yen％

Million Yen％

Million Yen％FY2017 3rd quarter

2,605,115

8.2

162,202

16.7

172,94117.9

130,071

29.7

FY2016 3rd quarter

2,407,001

138,969-

146,653-

100,318--

Profit for the period
attributableto owners of the parent
Million Yen

Comprehensive incomefor the period％

Million Yen

Basic earnings per share

Diluted earnings per share

YenYen％FY2017 3rd quarter

94,64629.4

153,962144.3

330.12329.76FY2016 3rd quarter

73,144-63,021-258.51

257.84(2) Consolidated Financial Position
Total Assets

Equity attributable toowners of the parent

Total equity

Ratio of equity attributableto owners of the parent

Million Yen

Million Yen

Million Yen％FY2017 3rd quarter

3,230,134

1,666,030

1,242,975

38.5

FY2016

3,009,377

1,558,468

1,168,953

38.8

2.Cash Dividends
Annual cash dividends per share
1st quarter2nd quarterYen

3rd quarter
Yen

Year end
YenTotal
YenYen50.00

100.0050.00

100.00

Profit before incometaxes

Profit attributable toowners of parent

Earnings per share

FY2016－50.00－FY2017－50.00－FY2017(Forecast)(Note) Changes in dividends forecast for FY2017：None

3.Consolidated forecast for FY2017 (Apr. 1, 2016 through Mar. 31, 2017）
Revenue

FY2017

Operating profit

Million Yen％

Million Yen％

Million Yen％

Million Yen％

Yen

3,530,000

8.7

205,000

6.4

209,000

7.7

107,000

6.6

374.87(Note) Consolidated forecast corrections for FY2017：Yes

4.Others(1) Changes in significant subsidiaries：YesConsolidation 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：None② Other changes：None③ Changes in accounting estimation：None(3) Number of outstanding shares(common stocks)① Number of shares issued including treasury stock as of therespective balance sheet date② Number of treasury stock as of the respective balancesheet date

FY2017 3rd294,674,634 shares

FY2016294,674,634 shares

13,057,542 shares

FY2016

11,450,571 sharesquarter
FY2017 3rdquarter
FY2017 3rd③ Average number of common stocks (quarterly total)

FY2016 3rd286,703,328 sharesquarter

282,946,882 sharesquarter※ 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 additional information(Note concerning forecast）
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.

(IFRS Adoption)
The Company adopted International Financial Reporting Standards ("IFRS") for the Company's consolidated financial statements from the First
Quarter of FY2017. Therefore the disclosed result of Previous Third Quarter and Fiscal Year Ended March 31, 2016 has been translated based onIFRS standard.

5. Consolidated quarterly financial statements(1) Consolidated quarterly statements of financial position(Million Yen)
Date of transition to IFRS(As of Apr. 1. 2015)

FY2016(As of Mar. 31. 2016)

FY2017 3rd quarter(As of Dec. 31, 2016)

AssetsCurrent assets
Cash and cash equivalents

294,692

263,217342,336

Trade and other receivables

449,827505,964

529,089

Other financial assets

125,897

106,124

97,005Inventories

247,457

252,494

271,416

Other current assets

48,304

39,21540,399Total current assets

1,166,179

1,167,017

1,280,249
1,223,801

Non-current assets
Property, plant and equipment

1,107,441

1,165,852

Intangible assets

35,306

38,60345,246

Investments accounted for using the equity method

94,541

98,488100,591

Other financial assets

552,654

436,438

465,295

Deferred tax assets

77,47389,886

95,524

Other non-current assets

24,631

13,08919,425

Total non-current assets

1,892,048

1,842,360

1,949,885

3,058,228

3,009,377

3,230,134

Trade and other payables

667,321717,287

724,342

Bonds and loans payable

106,930

66,14349,220

Other financial liabilities

39,92235,25835,628Provisions

19,27019,46019,931

Income tax payables

17,89722,19521,890

Other current liabilities

26,317

29,792

52,978

Total current liabilities

877,659

890,137

903,991

Bonds and loans payable

321,110319,484

390,388

Other financial liabilities

18,301

9,788

10,040Retirement benefit liabilities

127,519

158,627

172,031

Total assets
Liabilities and equity
Liabilities
Current liabilities

Non-current liabilities

Provisions
Deferred tax liabilities

2,429

2,539

3,432

100,338

61,64873,549Other non-current liabilities

8,364

8,682

10,669Total non-current liabilities

578,063

560,771

660,112

1,455,723

1,450,908

1,564,103

Capital stock

45,04945,04945,049

Capital surplus

61,78961,862

71,971

Treasury stock-19,000-18,035-44,506

Other components of equity

221,693

115,349

140,065

Retained earnings

910,499

964,727

1,030,396

1,220,031

1,168,953

1,242,975

Total liabilities
EquityEquity attributable to owners of the parentcompany
Non-controlling interests
Total equity
Total liabilities and equity

382,473

389,515423,055

1,602,504

1,558,468

1,666,030

3,058,228

3,009,377

3,230,134

(2) Consolidated quarterly statements of income / Consolidated quarterly statements of comprehensive income(Consolidated quarterly statements of income)(Million Yen)FY2016 3rd quarter(Apr. 1, 2015 throughDec. 31, 2015)

FY2017 3rd quarter(Apr. 1, 2016 throughDec. 31, 2016)

Revenue

2,407,001

2,605,115

Cost of revenue-2,075,468-2,248,221

Gross profit

331,532

356,893

Selling, general and administrative expenses-202,658-214,890

Other income

17,321

34,965

Other expenses-7,227-14,766

Operating profit

138,969

162,202

Finance income

12,465

12,444

Finance expenses-11,202-7,248Equity in earnings of affiliates

6,421

5,543

Profit before income taxes

146,653

172,941

Income tax expenses-46,334-42,870

Profit for the period

100,318

130,071

Owners of the parent

73,144

94,646

Non-controlling interests

27,17435,424

Total

100,318

130,071

Basic earnings per share (Yen)

258.51

330.12

Diluted earnings per share (Yen)

257.84329.76

Profit for the period attributable to:Earnings per share(Consolidated quarterly statements of comprehensive income)(Million Yen)FY2016 3rd quarter(Apr. 1, 2015 throughDec. 31, 2015)
Profit for the period

FY2017 3rd quarter(Apr. 1, 2016 throughDec. 31, 2016)

100,318

130,071

31-867-12,804

25,8491297-12,759

25,08025-52

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 throughother comprehensive income
Share of other comprehensive income of associates accounted for using theequity method
Total
Items that may be reclassified subsequently to profit or loss
Net changes in revaluation of financial assets measured at fair value throughother comprehensive income
Cash flow hedges
Exchange differences on translating foreign operations
Share of other comprehensive income of associates accounted for using theequity method
Total

-183

598

-23,749

911-630-2,646-24,537-1,188Other comprehensive income total-37,297

23,891

Comprehensive income for the period

63,021

153,962

Owners of the parent

43,815

118,851

Non-controlling interests

19,205

35,110Total

63,021

153,962

Comprehensive income for the period attributable to:(3）Consolidated statements of changes in equity
FY2016 3rd quarter(Apr. 1, 2015 through Dec. 31, 2015)(Million Yen)
Equity attributable to owners of the parent
Other components of equity

Capitalstock

Balance as of April 1, 2015
Profit for the period

CapitalsurplusTreasurystock

Net changes inrevaluation ofRemeasurefinancial assets
ments
measured atof defined
fair value
benefitthrough otherplanscomprehensiveincome

Cash
flow
hedgesExchangedifferencesontranslationof foreign
operations

Total

45,04961,789-19,000－

223,920-2,226－

221,693－－－－－－－

－－

－

－

81

-12,594-182-16,632-29,328

－

－

－

81

-12,594-182-16,632-29,328

Other comprehensive income(loss)
Comprehensive income for theperiod
Acquisition of treasury stock

－

－

-5－

－

－

－

－

Disposal of treasury stock

－

206

731

－

－

－－－－

-163

－

－－－－－－－－－－－－－－

-39

－

－－－－

－－－－-810－－-81Lapse of subscription rights toshares
Dividends
Changes in the ownershipinterest in subsidiaries
Transfer from other componentsof equity to retained earnings
Total transactions with owners
Balance as of Dec. 31, 2015

－3726

-81

0－

－

-81

45,04961,792-18,273－

211,325-2,409-16,632

192,284

Equity attributable to owners of the parent
Non-controlling interests

Retainedearnings
Balance as of April 1, 2015
Profit for the period

910,499

1,220,031

382,473

1,602,504

73,144

73,144

27,174

100,318－-29,328-7,969-37,297

73,144

43,815

19,20563,021Other comprehensive income(loss)
Comprehensive income for theperiod

Total equity

Total

Acquisition of treasury stock

－-5

－

-5

Disposal of treasury stock

－938

338

1,276

－

-163

－

-163

-28,280-28,280-12,407-40,688

－

-39

39

－

81－

－－

Lapse of subscription rights toshares
Dividends
Changes in the ownershipinterest in subsidiaries
Transfer from other componentsof equity to retained earnings
Total transactions with owners-28,199-27,551-12,029-39,581

Balance as of Dec. 31, 2015

955,443

1,236,296

389,648

1,625,944

FY2017 3rd quarter(Apr. 1, 2016 through Dec. 31, 2016)(Million Yen)
Equity attributable to owners of the parent
Other components of equity

Capitalstock

Balance as of April 1, 2016
Profit for the period

CapitalsurplusTreasurystock

Net changes inrevaluation ofRemeasurefinancial assets
ments
measured atof defined
fair value
benefitthrough otherplanscomprehensive
incomeCashflow
hedgesExchangedifferencesontranslationof foreign
operations

Total

45,04961,862-18,035－

154,823-2,844-36,628

115,349－－－－－－－－－

－

－

-626

25,725593-1,487

24,205

－

－

－

-626

25,725593-1,487

24,205

Other comprehensive income(loss)
Comprehensive income for theperiod
Acquisition of treasury stock－－-35,791

－

－

－

－

－

Disposal of treasury stock－

10,401

9,320

－

－

－

－

－

－

-359

－

－

－

－

－－

－

－

－－

－

－

－－

－

－

－－

－－－

－

－

66

－

－

－

－

－

－

－

－

－

626

-115

－－

510

－

10,108-26,470

626

-115

－

－

510

45,04971,971-44,506－

180,432-2,251-38,116140,065

Lapse of subscription rights toshares
Dividends
Changes in scope ofconsolidation
Changes in the ownershipinterest in subsidiaries
Transfer from other componentsof equity to retained earnings
Total transactions with owners
Balance as of Dec. 31, 2016

Equity attributable to owners of the parent
Non-controlling interests

Retainedearnings

Total equity

Total

964,727

1,168,953

389,515

1,558,468

94,646

94,64635,424130,071－

24,205-313

23,891

94,646

118,851

35,110

153,962

Acquisition of treasury stock－-35,791－-35,791

Disposal of treasury stock－19,7214,282

24,004

－

-359

－

-359

-28,466-28,466-12,939-41,406

－

－147

147

－

66

6,938

7,005

-510

－－－

Balance as of April 1, 2016
Profit for the period
Other comprehensive income(loss)
Comprehensive income for theperiod

Lapse of subscription rights toshares
Dividends
Changes in scope ofconsolidation
Changes in the ownershipinterest in subsidiaries
Transfer from other componentsof equity to retained earnings
Total transactions with owners-28,977-44,829-1,571-46,400

Balance as of Dec. 31, 2016

1,030,396

1,242,975

423,0551,666,030

(3) Going concern assumption：
None(Material Subsequent Events)
None