FY2018 3rd Quarter Consolidated Financial Results [IFRS](April 1, 2017 through December 31, 2017)
February 2, 2018
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 13, 2018

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 FY2018 (Apr. 1, 2017 through Dec. 31, 2017)(1) Consolidated Financial Results
Percent indications show the percentage of changes from corresponding figures for the previous period
Revenue

Operating profit

Million Yen

Profit before income taxes

Million Yen

Profit for the period

Million Yen

Million Yen

FY2018 3rd quarter

2,878,673

10.5

185,63714.4

200,91516.2

141,366

8.7

FY2017 3rd quarter

2,605,115

8.2

162,202

16.7

172,94117.9

130,071

29.7

Profit for the period
attributableto owners of the parent

Comprehensive incomefor the period

Million Yen

Basic earnings per share

Million Yen

Diluted earnings per share

YenYenFY2018 3rd quarter

96,4191.9

225,51346.5

349.26349.14FY2017 3rd quarter

94,64629.4

153,962144.3

330.12329.76(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

FY2018 3rd quarter

3,447,598

1,809,674

1,322,594

38.4

FY2017

3,338,339

1,694,864

1,236,385

37.0

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

Year end

TotalYen

YenYenYenYen

FY2017-50.00-75.00

125.00FY2018-60.0070.00

130.00FY2018(Forecast)(Note) Changes in dividends forecast for FY2018 None

3.Consolidated forecast for FY2018 (Apr. 1, 2017 through Mar. 31, 2018
Percent indications show the percentage of changes from the previous period
Revenue

Operating profit

Million Yen
FY20183,860,000

Million Yen
8.3(Note) Consolidated forecast corrections for FY2018 Yes

248,000

8.4

Profit before incometaxes

Profit attributable toowners of parentMillion Yen

Million Yen

262,000

10.4

129,000

Earnings per share
Yen

1.9469.40

4.Others(1) Changes in significant subsidiaries None

(2) Changes in accounting policies and accounting estimation
Changes in accounting policies required by IFRS None
Other changes

None

Changes in accounting estimation

None(3) Number of outstanding shares(common stocks)
Number of shares issued including treasury stock as of therespective balance sheet date

FY2018 3rdquarter

294,674,634 shares

FY2017

294,674,634 shares

Number of treasury stock as of the respective balance
sheet date

FY2018 3rdquarter

23,593,732 shares

FY2017

15,336,453 shares

Average number of common stocks (quarterly total)

FY2018 3rdquarter

276,065,998 shares

FY2017 3rdquarter

286,703,328 sharesThis Quarterly Financial Result is not subject to review procedure.

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.

5. Consolidated quarterly financial statements(1) Consolidated quarterly statements of financial position(Million Yen)FY2017(As of Mar. 31. 2017)

FY2018 3rd quarter(As of Dec. 31, 2017)

AssetsCurrent assets
Cash and cash equivalents

394,559

375,507

Trade and other receivables

572,189

571,043

Other financial assets

99,42886,124Inventories

276,955

303,413

Other current assets

42,19449,349Total current assets

1,385,326

1,385,437

1,248,933

1,270,370

Non-current assets
Property, plant and equipment
Intangible assets

43,951

39,348Investments accounted for using the equity method

104,528

110,041

Other financial assets

434,351522,862

Deferred tax assets

101,590

98,983

Other non-current assets

19,656

20,554

Total non-current assets

1,953,012

2,062,161

3,338,339

3,447,598

Trade and other payables

801,913706,915

Bonds and loans payable

64,82965,273

Other financial liabilities

37,401

38,247

Provisions

23,791

23,558

Income tax payables

37,40018,041Other current liabilities

30,66941,447

Total current liabilities

996,005

893,484

Bonds and loans payable

393,935

452,985

Other financial liabilities

9,536

10,898173,955

183,479

Total assets
Liabilities and equity
Liabilities
Current liabilities

Non-current liabilities

Retirement benefit liabilities
Provisions

3,248

2,951

Deferred tax liabilities

57,54284,542Other non-current liabilities

9,252

9,582

Total non-current liabilities647,469

744,439

1,643,474

1,637,924

Capital stock

45,04945,049

Capital surplus

71,822

71,943

Treasury stock-56,983-105,472

Total liabilities
EquityOther components of equity

110,597

186,866

Retained earnings

1,065,900

1,124,207

Equity attributable to owners of the parent company

1,236,385

1,322,594

Non-controlling interests
Total equity
Total liabilities and equity

458,478

487,080

1,694,864

1,809,674

3,338,339

3,447,598

(2) Consolidated quarterly statements of income / Consolidated quarterly statements of comprehensive income(Consolidated quarterly statements of income)(Million Yen)FY2017 3rd quarter(Apr. 1, 2016 throughDec. 31, 2016)

FY2018 3rd quarter(Apr. 1, 2017 throughDec. 31, 2017)

Revenue

2,605,115

2,878,673

Cost of revenue-2,248,221-2,491,478

Gross profit

356,893

387,195

Selling, general and administrative expenses-214,890-205,480

Other income

34,965

11,587

Other expenses-14,766-7,665

Operating profit

162,202

185,637

Finance income

12,444

13,549Finance expenses-7,248-5,883Equity in earnings of affiliates

5,5437,612

172,941

200,915

Profit before income taxes
Income tax expenses-42,870-59,548

Profit for the period

130,071

141,366

Owners of the parent

94,646

96,419Non-controlling interests

35,42444,947

Total

130,071

141,366

Basic earnings per share (Yen)

330.12349.26

Diluted earnings per share (Yen)329.76349.14

Profit for the period attributable to:Earnings per share(Consolidated quarterly statements of comprehensive income)(Million Yen)FY2017 3rd quarter(Apr. 1, 2016 throughDec. 31, 2016)
Profit for the period

FY2018 3rd quarter(Apr. 1, 2017 throughDec. 31, 2017)

130,071

141,366

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

-867

-167

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

25,84959,902

Share of other comprehensive income of associates accounted for using theequity method

97

128

25,08059,863

Net changes in revaluation of financial assets measured at fair value throughother comprehensive income-52116

Cash flow hedges

598

367

Exchange differences on translating foreign operations

911

23,095-2,646705

Total
Items that may be reclassified subsequently to profit or loss

Share of other comprehensive income of associates accounted for using theequity method-1,18824,284

Other comprehensive income total

Total

23,891

84,147

Comprehensive income for the period

153,962

225,513

Owners of the parent

118,851

172,030

Non-controlling interests

35,11053,483

Total

153,962

225,513Comprehensive income for the period attributable to:(3 Consolidated statements of changes in equity
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
Other comprehensive income(loss)
Comprehensive income for theperiod

Capitalsurplus

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

Cash
flow
hedgesExchangedifferencesontranslationof foreign
operations

Total

45,04961,862-18,035-

154,823-2,844-36,628

115,349------------62625,725593-1,487

24,205

-

-

-

-626

25,725593-1,487

24,205Acquisition 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-

19,721

4,282

24,004

-

-359

--359

-28,466-28,466-12,939-41,406--147147

-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

423,055

1,666,030

FY2018 3rd quarter(Apr. 1, 2017 through Dec. 31, 2017)(Million Yen)
Equity attributable to owners of the parent
Other components of equity

Capitalstock

Balance as of April 1, 2017
Profit for the period
Other comprehensive income(loss)
Comprehensive income for theperiod

Capitalsurplus

Net changes inrevaluation of
Remeasurefinancial 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------------154

59,71536615,683

75,611----154

59,715366

15,68375,611

Acquisition of treasury stock---49,078

-

-

--

-

Disposal of treasury stock

-

-126

589

---

----339---------------

587---------

154

503

-

-

658

Lapse 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, 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
Non-controlling interests

Retainedearnings

Total equity

Total

1,065,900

1,236,385

458,478

1,694,864

96,41996,41944,947

141,366-

75,611

8,536

84,147

96,419172,030

53,483

225,513

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

Disposal of treasury stock

-462

38501

Balance as of April 1, 2017
Profit for the period
Other comprehensive income(loss)
Comprehensive income for theperiod

Lapse of subscription rights toshares
Dividends
Changes in the ownershipinterest in subsidiaries
Transfer from other componentsof equity to retained earnings

--339

--339

-37,453-37,453-20,851-58,305-587-4,069-3,481-658---

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

(4) Notes to the Consolidated Financial Statements(Going concern assumption)
None(Material Subsequent Events)
At a meeting of the Board of Directors held on January 19, 2018, Aisin Seiki announced that we have decided to establish a subsidiary asfollows.

1. Reason for establishment
To promote the development of new technologies that will contribute to the automotive society of the future, the Aisin Group focuses on “ZeroEmissions,” “Automated Driving” and “Connected Cars” as the three core technology fields for next-generation development. However, on a global
scale, the speed of new technology development and innovation has grown faster than ever. In order to secure future competitiveness, it isnecessary for the Aisin Group to explore and discover startup companies with outstanding technologies in fields such as “electrification,” “artificialintelligence,” and “information and communications,” and to utilize their state-of-the-art technologies. To this end, we are establishing a fund incooperation with our subsidiary Aisin AW Co., Ltd. in Silicon Valley, USA, which is at the forefront of technological innovation.

By doing so, we believe that the Aisin Group will be able to further accelerate the creation and development of new technologies.

2. Outline of subsidiary(1) Name

Fenox Venture Company XX, L.P.

(2) Location

2680 North 1st Street, Suite 250, San Jose, CA 95134(3) Basis for establishment, etc.

Delaware Revised Uniform Limited Partnership Act 6, Delaware Code, Chapter 17(4) Purpose of establishment

Investment mainly in startup companies around the world, particularly in the US, Asia and Europe,dealing with electrification, artificial intelligence, information and communications, and other growing
technology fields.

(5) Date of establishment

February 2018 (scheduled)(6) Total investment

50.5 million USD(7) Investor/equity ratio

1. Aisin Seiki Co., Ltd.

49.5%

2. Aisin AW Co., Ltd.

49.5%

3. Fenox Venture Management XX, LLC

1.0%(8) Outline of operator(9) Relationships between listed company

NameFenox Venture Management XX, LLC

Location

2680 North 1st Street, Suite 250, San Jose, CA 95134

Capitalties

Aisin Seiki and our subsidiary Aisin AW Co., Ltd. will invest in the fund.

Personal

There are no personal relationships between Aisin Seiki and the fund that merit

relationshipsmentioning.

Business

There are no business relationships between Aisin Seiki and the fund that merit

relationships

mentioning.

(Aisin Seiki) and the fund

3. Future prospects
The impact of this investment on our business performance will be minor.