(Translation)
October 1, 2025
Company name: Azbil Corporation Representative: Kiyohiro Yamamoto
Director, President & Group CEO
Contact: Toshihiko Akabane General Manager,
Head of Group Management Headquarters
Phone: +81-3-6810-1010
Stock code: 6845 (Prime Market of Tokyo Stock Exchange)
Notification Regarding the Status 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 (progress) 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.
Type of stock repurchased: Common stock of the Company
Total number of shares repurchased: 1,808,400 shares
Total amount of repurchase: 2,651,343,450 yen
Period of repurchase: From September 1, 2025 to September 30, 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 September 30, 2025)
Total number of shares repurchased: 9,403,400 shares
Total amount of repurchase: 12,964,654,962 yen
