(Translation)
Company name: Azbil Corporation Representative: Kiyohiro Yamamoto
Director, President & Group CEO
Contact: Toshihiko Akabane General Manager,
October 14, 2025
Head of Group Management Headquarters
Phone: +81-3-6810-1010
Stock code: 6845 (Prime Market of Tokyo Stock Exchange)
Notification Regarding the Status and Conclusion of Repurchase of the Company's Own Stock
(Repurchase of own shares pursuant to Article 165, paragraph 2 of the Companies Act of Japan)
Azbil Corporation ("the Company") announces the following status of repurchase of the Company's own stock, as resolved at the Board of Directors meeting held on May 13, 2025, 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 concluded repurchase of its own stock resolved at the Board of Directors meeting held on May 13, 2025.
Type of stock repurchased: Common stock of the Company
Total number of shares repurchased: 1,435,300 shares
Total amount of repurchase: 2,035,248,850 yen
Period of repurchase: From October 1, 2025 to October 10, 2025
Method of repurchase: Market transactions on the Tokyo Stock Exchange
Reference
Details of resolution at the Board of Directors meeting held on May 13, 2025
Type of stock to be repurchased: Common stock of the Company
Total number of shares to be repurchased: Up to 24,000,000 shares
(4.5% of the total number of common shares issued, excluding treasury shares)
Total amount of repurchase: Up to 15 billion yen
Period of repurchase: From May 14, 2025 to October 29, 2025
Method of repurchase: Market transactions on the Tokyo Stock Exchange
Total number of shares and amount acquired pursuant to the above resolution (as of October 10, 2025)
Total number of shares repurchased: 10,838,700 shares
Total amount of repurchase: 14,999,903,812 yen