AZBIL CORPORATION TOKYO BLDG., 2-7-3, MARUNOUCHI, CHIYODA-KU, TOKYO 100-6419 JAPAN

(Translation)
May 13, 2022

Company name: Azbil Corporation Representative: Kiyohiro
Yamamoto

President and Group Chief Executive Officer
Contact: Toshihiko
Akabane
General
Manager,
Head of Group Management Headquarters
Phone: +81-3-6810-1010 Stock code:
6845 (Prime Market of Tokyo Stock Exchange)

Notice of Cancellation of Treasury Shares

(Cancellation of treasury shares pursuant to Article 178 of the Companies Act of Japan)

Azbil Corporation (“the Company”) announces that, it has resolved, at the Board of Directors meeting held on
May 13, 2022, to cancel its treasury shares pursuant to Article 178 of the Companies Act of Japan as follows.

Details of cancellation
1. Type of shares to be cancelled:
Common shares of the Company
2. Number of shares to be cancelled: 1,500,000 shares
(1.0% of the total number of issued shares before the
cancellation)
3. Total Number of issued shares

after the cancellation: 143,700,884
shares
4. Scheduled cancellation date:
May 31, 2022

Reference
Status of treasury shares held as of March 31, 2022
Total number of common shares issued (excluding treasury shares): 139,223,239
shares
Treasury
shares:
5,977,645
shares
*The above number of treasury shares does not include shares owned by a trust account for Trust for Employee
Stock Ownership Plan (J-ESOP), which owned 1,935,100 shares as of March 31, 2022.