FY2019 3rd Quarter Consolidated Financial Results [IFRS](April 1, 2018 through December 31, 2018)
February 1, 2019
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

Kiyotaka Ise, President

Contact person

Yuji Fukushige, General Manager Finance & Costing Dept

TEL+81-566-24-8265

Scheduled filing date for quarterly reporting on EDINET：February 13, 2019

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 FY2019 (Apr. 1, 2018 through Dec. 31, 2018)(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％FY2019 3rd quarter

3,013,398

4.7

161,402-13.1

174,756-13.0

121,891-13.8

FY2018 3rd quarter

2,878,673

10.5

185,63714.4

200,91516.2

141,366

8.7

Profit for the period
attributableto owners of the parent

Comprehensive incomefor the period

Basic earnings per share

Diluted earnings per share

Million Yen％

Million Yen％

Yen

Yen

FY2019 3rd quarter

83,218-13.7

86,923-61.5

308.80308.80FY2018 3rd quarter

96,4191.9

225,51346.5

349.26349.14(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％FY2019 3rd quarter

3,561,320

1,834,461

1,319,102

37.0

FY20183,527,910

1,803,129

1,310,176

37.1

2.Cash DividendsAnnual cash dividends per share
1st quarter2nd quarter3rd quarter

Year end

TotalYenYenYenYenYen

FY2018-60.00-90.00150.00FY2019

-

60.00

90.00

150.00FY2019(Forecast)(Note) Changes in dividends forecast for FY2019：None

3.Consolidated forecast for FY2019 (Apr. 1, 2018 through Mar. 31, 2019）（Percent indications show the percentage of changes from the previous period）
Revenue

FY2019Operating profit

Profit before incometaxes

Profit attributable toowners of parent

Earnings per share

Million Yen％

Million Yen％

Million Yen％

Million Yen％

Yen3,980,000

1.8

210,000-17.3

223,000-16.8

109,000-19.0

404.47(Note) Consolidated forecast corrections for FY2019：Yes-1-4.Others(1) Changes affecting the consolidation status of significant subsidiaries (changes in specified subsidiary resulting in change in scope ofconsolidations) during the period：Yes
Consolidated (New)：GAC AISIN AW AUTOMATIC TRANSMISSION CO., LTD.
：ZHEJIANG GEELY AISIN AW AUTOMATIC TRANSMISSION CO., LTD.
Eliminated： None

(2) Changes in accounting policies and accounting estimation① Changes in accounting policies required by IFRS：Yes② Other changes：None③ Changes in accounting estimation：None(Note) For more information, please refer to (Changes in accounting policies) on page 7.

(3) Number of outstanding shares(common stocks)① Number of shares issued including treasury stock as of therespective balance sheet date

FY2019 3rdquarter

294,674,634 shares

FY2018294,674,634 shares② Number of treasury stock as of the respective balance
sheet date

FY2019 3rdquarter

25,185,400 shares

FY201825,184,075 shares③ Average number of common stocks (quarterly total)

FY2019 3rdquarter269,489,668 shares

FY2018 3rdquarter

276,065,998 shares※ This report is exempt from the quarterly review by certified public accountant or audit firm.

※ 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 globalmarket.
2. The Company is scheduled to hold the earnings briefing as stated below. The presentation materials for the earnings briefing will be posted
on its website promptly following the earnings announcement.
・ February 1, 2019: financial results briefings for analysts and institutional investors .

-2-5. Consolidated quarterly financial statements(1) Consolidated quarterly statements of financial position(Million Yen)FY2018(As of Mar. 31, 2018)

FY2019 3rd quarter(As of Dec. 31, 2018)

AssetsCurrent assets
Cash and cash equivalents

406,508

357,532

Trade and other receivables

621,863547,626

Other financial assets

88,575

129,741

Inventories

295,787

351,038

Other current assets

51,09360,241

Total current assets

1,463,828

1,446,180

1,294,225

1,390,847

Non-current assets
Property, plant and equipment
Intangible assets

40,04538,093

Investments accounted for using the equity method

112,979

107,311

Other financial assets

485,108

448,039

Deferred tax assets

109,646

105,644

Other non-current assets

22,07525,203

Total non-current assets

2,064,082

2,115,140

3,527,910

3,561,320

Trade and other payables

796,318

751,734

Bonds and loans payable

86,89377,829Other financial liabilities

37,381

39,240

Provisions

25,66023,912

Income tax payables

30,774

12,792Other current liabilities

33,08335,953

Total current liabilities

1,010,112

941,462

Bonds and loans payable

430,650

499,568

Other financial liabilities

9,603

8,287

190,679

202,463

Total assets
Liabilities and equity
Liabilities
Current liabilities

Non-current liabilities

Retirement benefit liabilitiesProvisions

3,650

5,581

Deferred tax liabilities

72,20660,434

Other non-current liabilities

7,879

9,060

Total non-current liabilities

714,669

785,395

1,724,781

1,726,858

Capital stock

45,04945,049

Capital surplus

71,82669,861

Treasury stock-115,835-115,842

Total liabilities
EquityOther components of equity

147,874

115,652

Retained earnings

1,161,260

1,204,381

Equity attributable to owners of the parent company

1,310,176

1,319,102

492,952

515,359

1,803,129

1,834,461

3,527,910

3,561,320

Non-controlling interestsTotal equity
Total liabilities and equity-3-(2) Consolidated quarterly statements of income / Consolidated quarterly statements of comprehensive income(Consolidated quarterly statements of income)(Million Yen)FY2018 3rd quarter(Apr. 1, 2017 throughDec. 31, 2017)

FY2019 3rd quarter(Apr. 1, 2018 throughDec. 31, 2018)

Revenue

2,878,673

3,013,398

Cost of revenue-2,491,478-2,638,268

Gross profit

387,195

375,130

Selling, general and administrative expenses-205,480-230,931

Other income

11,58725,824

Other expenses-7,665-8,620Operating profit

185,637

161,402

Finance income

13,54914,646

Finance expenses-5,883-8,775Equity in earnings of affiliates

7,612

7,482

Profit before income taxes

200,915

174,756

Income tax expenses-59,548-52,864

Profit for the period

141,366

121,891

Owners of the parent

96,41983,218Non-controlling interests

44,947

38,673

Total

141,366

121,891

Basic earnings per share (Yen)349.26308.80

Diluted earnings per share (Yen)349.14308.80

Profit for the period attributable to:Earnings per share(Consolidated quarterly statements of comprehensive income)(Million Yen)FY2018 3rd quarter(Apr. 1, 2017 throughDec. 31, 2017)
Profit for the period

FY2019 3rd quarter(Apr. 1, 2018 throughDec. 31, 2018)

141,366

121,891-167

14

Net changes in revaluation of financial assets measured at fair value throughother comprehensive income

59,902-26,113

Share of other comprehensive income of associates accounted for using theequity method128-440

59,863-26,539

116-119

Other comprehensive income
Items that will not be reclassified to profit or loss
Remeasurements of defined benefit plans

TotalItems 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

367

109

23,095-8,517705

97

24,284-8,428Other comprehensive income total

84,147-34,968

Comprehensive income for the period

225,51386,923

Owners of the parent

172,030

51,322

Non-controlling interests

53,48335,601

Total

225,51386,923Comprehensive income for the period attributable to:-4-(3）Consolidated statements of changes in equity
FY2018 3rd quarter(Apr. 1, 2017 through Dec. 31, 2017)(Million Yen)
Equity attributable to owners of the parent
Other components of equity

Capitalstock

Capitalsurplus

Net changes inrevaluation ofRemeasurefinancial assets
ments
measured atof defined
fair value
benefitthrough otherplanscomprehensive
incomeTreasury
stock

Cash
flow
hedgesExchangedifferencesontranslationof foreign
operations

Total

45,04971,822-56,983-

157,200-2,011-44,591

110,597

Profit for the period--------

Other comprehensive income(loss)----154

59,715366

15,68375,611

Comprehensive income for theperiod

-

-

-

-154

59,715366

15,68375,611

Acquisition of treasury stock---49,078

-

-

-

-

-

Disposal of treasury stock

-

-126

589

-

-

-

-

-

Lapse of subscription rights toshares

-

-339

-

-

-

-

-

-

Dividends

--

-

-

-

-

-

-

Changes in the ownershipinterest in subsidiaries

-

587

-

--

--

-

Transfer from other componentsof equity to retained earnings

--

-

154

503

-

-

658

Balance as of April 1, 2017

Total transactions with owners
Balance as of Dec. 31, 2017-

121

-48,489

154

503

--

658

45,04971,943-105,472-

217,419-1,645-28,907

186,866

Equity attributable to owners of the parent
Retainedearnings

Non-controlling interests

Total

Total equity

1,065,900

1,236,385

458,478

1,694,864

96,41996,41944,947

141,366

Other comprehensive income(loss)-

75,611

8,536

84,147

Comprehensive income for theperiod

96,419172,030

53,483

225,513

Acquisition of treasury stock--49,078--49,078

Disposal of treasury stock-46238501

Lapse of subscription rights toshares

--339

-

-339

-37,453-37,453-20,851-58,305-

587-4,069-3,481-658---

Balance as of April 1, 2017
Profit for the period

Dividends
Changes in the ownershipinterest in subsidiaries
Transfer from other componentsof equity to retained earnings
Total transactions with owners-38,112-85,821-24,881-110,703

Balance as of Dec. 31, 2017

1,124,207

1,322,594

487,080

1,809,674-5-FY2019 3rd quarter(Apr. 1, 2018 through Dec. 31, 2018)(Million Yen)
Equity attributable to owners of the parent
Other components of equity

Capitalstock

Capitalsurplus

Net changes inrevaluation ofRemeasurefinancial assets
ments
measured atof defined
fair value
benefitthrough otherplanscomprehensive
incomeTreasury
stock

Cash
flow
hedgesExchangedifferencesontranslationof foreign
operations

Total

45,04971,826-115,835-

193,212-1,429-43,908

147,874

Profit for the period--------

Other comprehensive income(loss)----7-26,359

110-5,639-31,896

Comprehensive income for theperiod-

-

-

-7

-26,359

110-5,639-31,896

Acquisition of treasury stock

---8-

---

-

Disposal of treasury stock

-00-

---

-

Dividends--------

Changes in scope ofconsolidation

---

--

--

-

Changes in the ownershipinterest in subsidiaries--1,964------

Transfer from other componentsof equity to retained earnings

---

7-333

-

--325

Balance as of April 1, 2018

Total transactions with owners
Balance as of Dec. 31, 2018--1,964-7

7-333---32545,04969,861-115,842-

166,519-1,318-49,548

115,652

Equity attributable to owners of the parent
Retainedearnings

Non-controlling interests

Total

Total equity

1,161,260

1,310,176

492,952

1,803,129

83,21883,21838,673

121,891

Other comprehensive income(loss)--31,896-3,071-34,968

Comprehensive income for theperiod

83,21851,32235,601

86,923Acquisition of treasury stock

--8

--8

Disposal of treasury stock-10

1-40,423-40,423-20,880-61,303

Changes in scope ofconsolidation

--

3,413

3,413

Changes in the ownershipinterest in subsidiaries--1,964

4,271

2,306

325

---

Balance as of April 1, 2018
Profit for the period

Dividends

Transfer from other componentsof equity to retained earnings
Total transactions with owners-40,097-42,395-13,195-55,590

Balance as of Dec. 31, 2018

1,204,381

1,319,102

515,359

1,834,461-6-

(4) Notes to the Consolidated Financial Statements(Going concern assumption)
None(Changes in accounting policies)
Beginning from the fiscal year 2019, our group has adopted IFRS15 “Revenue from Contracts with Customers”(issued in May 2014) and“Clarifications to IFRS15”(issued in April 2016) (together, hereinafter “IFRS15”).
As a result, compared with the application of the former accounting standard, in the consolidated quarterly statement of income for nine months
ended December 31 2018, Revenue and Cost of revenue decreased by 18,159 million yen and there are no impacts to operating profit and profit
for the period.
Moreover, when applying IFRS15, as a transition measure our group applies this standard retrospectively with the cumulative effects of initiallyapplying this standard recognized at the date of initial application. As a result, there is no impact to retained earnings in the consolidated statementof financial position as of the beginning of fiscal year 2019.

(Material Subsequent Events)
None-7-