Notice Regarding Share Buyback and Tender Offer for Treasury Stock

Overview of Share Buyback and Tender Offer

At the Board of Directors meeting on April 28, 2026, Aisin Corporation resolved to acquire treasury stock and conduct a tender offer with an upper limit of 65,000,000 shares and 100 billion yen as part of additional shareholder return measures based on the 2028 Medium-Term Management Plan. The purchase price was set at 1,986 yen per share, reflecting a 10% discount from the closing price of 2,207 yen on April 27, 2026, and the purchase period is scheduled for 20 business days from April 30, 2026 to March 31, 2027. This tender offer includes the acquisition of 23,239,227 shares (ownership ratio of 3.21%) proposed by Toyota Real Estate, and funds will be covered by internal reserves.

Background and Impact of Shareholder Returns and Capital Policy

The Company’s basic policy is based on stable medium-to-long-term dividends, with an annual dividend of 70 yen per share planned for the fiscal year ending March 2026. The share buyback aims to improve capital efficiency while enhancing shareholder returns, and has been continuously implemented over the past 10 years. This tender offer enables a significant scale of share repurchases within a short period without impairing liquidity, thereby contributing to the realization of additional shareholder returns. The number of shares to be acquired corresponds to approximately 8.97% of the total number of issued shares (excluding treasury stock) of 724,572,870 shares.