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

(Translation)
December 2, 2024
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 November 8, 2024, 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.

(1) Type of stock repurchased:
Common stock of the Company
(2) Total number of shares repurchased:
3,937,500 shares
(3) Total amount of repurchase:
4,855,252,600 yen
(4) Period of repurchase:
From November 26, 2024 to November 30, 2024
(5) Method of repurchase:
Market transactions on the Tokyo Stock Exchange

Reference
1. Details of resolution at the Board of Directors meeting held on November 8, 2024
(1) Type of stock to be repurchased:
Common stock of the Company
(2) 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)
(3) Total amount of repurchase:
Up to 15 billion yen
(4) Period of repurchase:
From November 26, 2024 to March 24, 2025
(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 November 30,
2024)
(1) Total number of shares repurchased:
3,937,500 shares
(2) Total amount of repurchase:
4,855,252,600 yen