(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 Repurchase of Own Stock Through the Off-Auction Own Share Repurchase Trading System (ToSTNeT-3)
Azbil Corporation ("the Company") resolved, at its Board of Directors meeting held on May 13, 2026, to repurchase the Company's own stock pursuant to Article 156 of the Companies Act of Japan, as applied pursuant to paragraph 3 of Article 165 of the said Act of Japan. The Company announces that it has also set out the specific method regarding a part of the share repurchase as detailed below.
Method of share repurchase
The Company will cosign the repurchase through the off-auction own share repurchase trading system (ToSTNeT-3) of the Tokyo Stock Exchange at 8:45 a.m. on May 14, 2026, at the closing price of 1,405.5 yen today, May 13, 2026 (no change to other trading systems or trading time shall be made). The repurchase order will be valid only at the trading time indicated.
Details of share repurchase
Type of stock to be repurchased: Common stock of the Company
Total number of shares to be repurchased: Up to 3,557,400 shares
Total amount of repurchase: Up to 4,999,925,700 yen
Date of repurchase: May 14, 2026
Announcement of result: The result of the repurchase will be announced after the
completion of the transaction at 8:45 a.m.
Notes 1: The number of shares to be repurchased will not be changed. Depending on market conditions or other factors, however, it is possible that part or any of the repurchase may not be made.
2: Repurchase will be conducted to the extent that sell orders match the number of shares to be repurchased.
Reference
Details of resolution at the Board of Directors meeting held on May 13, 2026
Type of stock to be repurchased: Common stock of the Company
Total number of shares to be repurchased: Up to 32,000,000 shares
(6.2% of total number of common shares issued, excluding treasury shares)
Total amount of repurchase: Up to 20 billion yen
Period of repurchase: From May 14, 2026 to October 30, 2026
Method of repurchase: Market transactions on the Tokyo Stock Exchange