(Translation)
May 13, 2026
Company name: Azbil Corporation Representative: Kiyohiro Yamamoto
Director, President & Group CEO
Contact: Satoshi Asai Executive Officer,
Head of Group Management Headquarters
Phone: +81-3-6810-1023
Stock code: 6845 (Prime Market of Tokyo Stock Exchange)
Notification Regarding Cash Dividends from Retained Earnings (Increase in dividends)
Azbil Corporation ("the Company") announces that it has resolved, at the Board of Directors meeting held on May 13, 2026, to propose an agenda item with regard to the increase in dividends with the record date of March 31, 2026, to its 104th Ordinary General Meeting of Shareholders on June 24, 2026 as follows.
Details of dividends
Determined amount
Latest forecast
(announced on February 6, 2026)
Dividend for
the previous fiscal year-end
(fiscal year ended March 31, 2025)
Record date
March 31, 2026
March 31, 2026
March 31, 2025
Fiscal year-end
dividend per share
19.00 yen
13.00 yen
13.00 yen
Total amount of
dividends
9,839 million yen
-
6,872 million yen
Effective date
June 25, 2026
-
June 26, 2025
Dividend resource
Retained earnings
-
Retained earnings
Reason for the decision
As the Company considers the return of profit to its shareholders as one of its important management issues, the Company aims to maintain stable dividends while comprehensively taking into account consolidated business performance, ROE, DOE, retained earnings for future business operation and corporate structure fortification, etc. and striving to improve the dividend level.
As for the year-end dividend per share for the fiscal year ended March 31, 2026, it has been set at 19.00 yen, which is a 6.00 yen increase from the latest forecast. For the purpose of returning more profit to shareholders, we comprehensively consider the record operating income achieved for the fifth consecutive fiscal year, financial position for the fiscal year ended March 31, 2026, and the future business environment, etc.
(Reference) Breakdown of annual dividends
Dividend per share | |||
Record date | 2nd quarter-end | Fiscal year-end | Total |
Fiscal year ended March 31, 2026 | 13.00 yen | 19.00 yen | 32.00 yen |
Fiscal year ended March 31, 2025 | 44.00 yen | 13.00 yen | - |
The total annual dividend forecast for the year ended March 31, 2025 is left blank, shown as a "-". The reason is as follows.The Company implemented a 4-for-1 common stock split effective on October 1, 2024. As regards dividends per share, the 2nd quarter-end dividends for the year ended March 31, 2025 are applied to shares held prior to the stock split, while the fisical year-end dividends for the year ended March 31, 2025 are applied shares held after the stock split. If the stock split were taken into account, the total annual dividend would be 24.00 yen per share.
AZBIL CORPORATION TOKYO BLDG., 2-7-3, MARUNOUCHI, CHIYODA-KU, TOKYO 100-6419 JAPAN