Aisin : NOTICE OF THE 100th ORDINARY GENERAL MEETING OF SHAREHOLDERS

This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail. The Company assumes no responsibility for this translation or for direct, indirect or any other forms of damages arising from the translation.

Securities Code: 7259 May 26, 2023

To Those Shareholders with Voting Rights

Moritaka Yoshida President

AISIN CORPORATION

1, Asahi-machi2-chome,Kariya-shi Aichi, Japan

NOTICE OF THE 100th ORDINARY GENERAL MEETING OF SHAREHOLDERS

You are cordially invited to attend the 100th Ordinary General Meeting of Shareholders of AISIN CORPORATION (hereinafter, the "Company"). Please access the websites listed below to confirm the details. The meeting will be held as described below.

When convening this Ordinary General Meeting of Shareholders, the Company will provide information that constitutes the content of reference documents for the general meeting of shareholders, etc. in electronic format.

This information can be found on the following websites.

The Company's website: https://www.aisin.com/jp/investors/report/ (in Japanese)

Website for posted informational materials for the general meeting of shareholders: https://d.sokai.jp/7259/teiji/ (in Japanese)

Tokyo Stock Exchange (TSE) website (Listed Company Search): https://www2.jpx.co.jp/tseHpFront/JJK020010Action.do?Show=Show

(Access the TSE website by using the internet address shown above, enter "AISIN Corporation" in "Issue name (company name)" or the Company's securities code "7259" in "Code," and click "Search." Then, click "Basic information" and select "Documents for public inspection/PR information." Under "Filed information available for public inspection," click "Click here for access" under "[Notice of General Shareholders Meeting /Informational Materials for a General Shareholders Meeting].")

If you are unable to attend the meeting, you can exercise your voting rights by mailing the enclosed Voting Rights Exercise Form or via the Internet. Please review the Reference Documents for the General Meeting of Shareholders (pages 9 through 16), and exercise your voting rights no later than 5:30 p.m. on Thursday, June 15, 2023.

1. Date and Time: Friday, June 16, 2023 at 10:00 a.m.

2. Place:The Company's KYODOKAN Hall

36, Hachiken-cho2-chome,Kariya-shi, Aichi

3. Agenda of the Meeting:

Matters to be reported: The Business Report, the Financial Statements, the Consolidated Financial Statements, and the audit results of the Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board for the 100th Fiscal Term (from April 1, 2022 to March 31, 2023).

- 1 -

Proposals to be resolved:

Proposal No. 1: Election of Eight Directors

Proposal No. 2: Election of One Substitute Audit & Supervisory Board Member

- 2 -

Reference Documents for the General Meeting of Shareholders Proposals and references

Proposal No. 1: Election of Eight Directors

The term of office for all of eight Directors of the Company will expire at the closing of this General Meeting of Shareholders. Accordingly, the Company proposes the election of eight Directors including four Outside Directors.

The candidates for Directors are as follows:

Candidate	Name	Current Position	Responsibilities at the Company	Attributes of the
No.	at the Company	Candidate

1	Moritaka Yoshida	President	-	Reelected
	Kenji Suzuki		Chief Software & Digital Officer, Executive
2	Director	General Manager of DX Strategy Center,	Reelected
			President of CSS Company
	Shintaro Ito		Chief Administrative Officer, Executive
3	Director	Vice President, and in charge of Internal	Reelected
			Audit Department
			Chief Electric Strategy Officer, Chief
4	Yoshihisa Yamamoto	Director	Technology Strategy Officer, Executive	Reelected
General Manager of EV Promotion Center
			and President of Powertrain Company
				Reelected
5	Michiyo Hamada	Outside Director	-	Outside Director
Independent
				Female Director
				Reelected
6	Seiichi Shin	Outside Director	-	Outside Director
				Independent Director
7	Koji Kobayashi	Outside Director	-	Reelected
Outside Director
				Newly elected
8	Tsuguhiko Hoshino	-	-	Outside Director
				Independent

Reelected: Candidate for Director to be reelected Newly elected: Candidate for New Director

Outside Director: Candidate for Outside Director

Independent Director: Candidate for Independent Director as specified by Tokyo Stock Exchange, Inc.

Female Director: Female candidate for Director

- 3 -

Candidate	Name		Career summary
No.
		April 1980	Joined Toyota Motor Co., Ltd.
		June 2009	Managing Officer of Toyota Motor Corporation
		April 2014	Senior Managing Officer of Toyota Motor Corporation
		January 2018	Executive Vice President of Toyota Motor Corporation
		June 2020	Chairman of TOYOTA CENTRAL R&D LABS., INC.
		June 2021	President and Executive President of the Company (to present)
		Current Position at the Company:	Responsibilities at the Company:
		President		-
		The reasons why the Company elects him as a candidate for Director:
		Mr. Moritaka Yoshida has an extensive career including as President of the Mid-size
	Moritaka Yoshida	Vehicle Company and the head of the Vehicle Development Center while serving as
1	Executive Vice President at Toyota Motor Corporation, and has experience as a
Reelected	management executive at TOYOTA CENTRAL R&D LABS., INC. He has been
	engaged in the Company's management as President of the Company (to present) since
		2021. He is recommended for the position of Director as he is expected to make use of
		his extensive experience and wide-ranging insights into overall corporate management
		for the management of the Company.
		Date of birth:		Special interest relationship with the Company:
		July 12, 1957 (65 years old)	-
		Important concurrent position:	Number of shares of the Company held:
		Outside Director of EXEDY Corporation	18,900 shares
		Number of years since the candidate	Attendance to Board of Directors'
		assumed the office of Director:	Meetings:
		2 years (at the closing of this General	13/13 (100.0%)
		Meeting of Shareholders)

- 4 -

Candidate	Name		Career summary
No.
		April 1984	Joined Aisin-Warner Ltd.
		June 2011	Director of Aisin AW Co., Ltd.
		June 2013	Executive Officer of Aisin AW Co., Ltd.
		April 2014	Managing Executive Officer of Aisin AW Co., Ltd.
		April 2016	Senior Managing Executive Officer of Aisin AW Co., Ltd.
		June 2016	Director of Aisin AW Co., Ltd.
		April 2020	Executive Officer of the Company, Executive Vice President of Aisin
			AW Co., Ltd.
		April 2021	Executive Vice President of the Company
		June 2021	Director of the Company (to present)
		April 2022	Executive Officer of the Company (to present)
		Current Position at the Company:	Responsibilities at the Company:
		Director		Chief Software & Digital Officer,
	Kenji Suzuki		Executive General Manager of DX
2		Strategy Center, and President of CSS
Reelected			Company
	The reasons why the Company elects him as a candidate for Director:

Mr. Kenji Suzuki worked primarily in the electronic engineering field at the Company. He has served as Director, Executive Vice President since 2021 and is presently Director, Executive Officer (to present), and Chief Software & Digital Officer, engaged in the Company's management. He is recommended for the position of Director as he is expected to make use of his extensive experience and wide-ranging insights into overall corporate management and DX of the Company.

	Date of birth:	Special interest relationship with the Company:
	September 6, 1959 (63 years old)	-
	Important concurrent position:	Number of shares of the Company held:
	-	8,400 shares
	Number of years since the candidate	Attendance to Board of Directors'
	assumed the office of Director:	Meetings:
	2 years (at the closing of this General	13/13 (100.0%)
	Meeting of Shareholders)

- 5 -