(Translation)
May 14, 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 the Result and Completion of Repurchase of Own Stock Through Off-Auction Own Share Repurchase Trading System (ToSTNeT-3)
Azbil Corporation ("the Company") announces that it completed today the repurchase of the Company's
own stock as announced on May 13, 2026.
Reason for share repurchase
Taking into consideration business results and the outlook for future business performance, the Company aims not only to improve capital efficiency but also to enhance the return of profits to shareholders and develop flexible capital management responding to changes in the corporate environment.
Details of share repurchase
Type of stock repurchased: Common stock of the Company
Total number of shares repurchased: 3,557,400 shares
(0.69% of the total number of common shares issued, excluding treasury shares)
Total amount of repurchase: 4,999,925,700 yen
Date of repurchase: May 14, 2026
Method of repurchase: Purchase through the off-auction own share repurchase
trading system of the Tokyo Stock Exchange (ToSTNeT-3)
Further repurchases of the Company's own stock
Inasmuch as the total number of the Company's own stock that have been repurchased (see 2 above) is less than the maximum number of shares to be repurchased, as set out in the resolution of the Board of Directors meeting held on May 13, 2026, and the total amount of the shares repurchased (see 2 above) is less than the maximum amount set out in the same resolution, the repurchase of the Company's own stock will be continued through purchase in the open market up to either the remaining number of shares
or remaining amount after subtracting the number of shares and amount repurchased through the off-auction share repurchase trading system (ToSTNeT-3) of the Tokyo Stock Exchange.
Reference
Details of resolution at 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 the 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
AZBIL CORPORATION TOKYO BLDG., 2-7-3, MARUNOUCHI, CHIYODA-KU, TOKYO 100-6419 JAPAN
