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

(Translation)
September 26, 2022
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)
Notice Regarding the Status and Conclusion of Repurchase of Own Shares
(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 its own shares, as resolved at the Board of Directors meeting held on May 13, 2022, pursuant to Article 156 and Article 165, paragraph 3 of the Companies Act of Japan. The Company concluded repurchase of its own shares resolved at the Board of Directors meeting held on May 13, 2022.
(1) Type of shares repurchased:
Common stock of the Company
(2) Total number of shares repurchased:
364,800 shares
(3) Total amount of repurchase:
1,446,326,000 yen
(4) Period of repurchase:
From September 1, 2022 to September 22, 2022
(5) Method of repurchase:
Market transactions on the Tokyo Stock Exchange
Reference 1. Details of resolution at Board of Directors meeting held on May 13, 2022
(1) Type of shares to be repurchased:
Common stock of the Company
(2) Total number of shares to be repurchased: Up to 4,000,000 shares
(2.9% of the total number of common shares issued, excluding treasury shares)
(3) Total amount of repurchase:
Up to 10 billion yen
(4) Period of repurchase:
From May 16, 2022 to September 22, 2022
(5) Method of repurchase:
Market transactions on the Tokyo Stock Exchange
2. Total number of shares and amount acquired pursuant to the above resolution (as of September 22, 2022)
(1) Total number of shares repurchased:
2,670,100 shares
(2) Total amount of repurchase:
9,999,756,979 yen