Official agreement about business integration

Three research companies engaged in leading-edge research in the AISIN Group―Aisin Cosmos R&D Co.,
Ltd. (Head office: Kariya, Aichi; President: Hitoshi Tauchi; hereinafter "AI-C"), IMRA Material R&D
Co., Ltd. (Head office: Kariya, Aichi; President: Toshiro Kawakami; hereinafter "IMRA R&D") and
IMRA Japan Co., Ltd. (Head office: Sapporo, Hokkaido; President: Masao Ando; hereinafter "IMRA Japan")―
signed a basic agreement on June 26, 2020 to have discussions with their parent companies AISIN SEIKI
Co., Ltd. (Head office: Kariya, Aichi; President: Kiyotaka Ise) and Aisin AW (Head office: Anjo, Aichi,
President: Kazuhisa Ozaki) on their management integration.
We are pleased to announce that AI-C, IMRA R&D and IMRA Japan have signed agreement about business
integration next April.

Schedule of the business integration
Contract agreement date February 4, 2021
Proposed effective date April 1, 2021
Surviving company Aisin Cosmos R&D Co., Ltd.
New company name IMRA Japan Co., Ltd.

2.19.2021