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

(Translation)
May 13, 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 Cash Dividends from Retained Earnings
(Increase in dividends)
Azbil Corporation (“the Company”) announces that it has resolved, at the Board of Directors meeting held on
May 13, 2025, to propose an agenda item with regard to the increase in dividends with the record date of March
31, 2025, to its 103
rd
Ordinary General Meeting of Shareholders on June 25, 2025 as follows.

1. Details of dividends

Determined amount
Latest forecast
(announced on February 6, 2025)

Dividend for
the previous fiscal year-end
(fiscal year ended March 31, 2024)
Record date
March 31, 2025
March 31, 2025
March 31, 2024
Dividend per share
13.00 yen
11.00 yen
39.50 yen
Total amount of
dividends
6,872 million yen
―

5,307 million yen
Effective date
June 26, 2025
―

June 26, 2024
Dividend resource
Retained earnings
―

Retained earnings
The Company implemented a 4-for-1 common stock split effective on October 1, 2024. The dividend per share
for the previous fiscal year-end is applied to shares held prior to the stock split.
As regards dividend per share for the year ended March 31, 2025, if the stock split were not taken into account,
the latest forecast would be 44.00 yen, and the determined amount would be 52.00 yen.

2. Reason for the decision
As the Company considers the return of profit to its shareholders as one of its important management issues,
the Company aims to maintain stable dividends while comprehensively taking into account consolidated
business performance, ROE, DOE, retained earnings for future business operation and corporate structure
fortification, etc. and striving to improve the dividend level.
As for the year-end dividend per share for the fiscal year ended March 31, 2025, it has been set at 13.0 yen,

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

which is a 2.0 yen increase from the latest forecast. Under the purpose of returning more profit to shareholders,
we comprehensively consider record profits achieved for the fourth consecutive fiscal year by recording higher
operating income for the fiscal year ended March 31, 2025 than the revised forecast for consolidated financial
results, which aimed at exceeding the operating income target for the final year of the medium-term plan
(FY2021-2024), thanks to growth in revenue and measures to enhance profitability; financial position for the
fiscal year ended March 31, 2025; and the future business environment, etc.

(Reference) Breakdown of annual dividends

Dividend per share
Record date
2nd quarter-end
Fiscal year-end
Total
Fiscal year ended
March 31, 2025
44.00 yen
13.00 yen
―

Fiscal year ended
March 31, 2024
36.50 yen
39.50 yen
76.00 yen
The Company implemented a 4-for-1 common stock split effective on October 1, 2024. As for
the dividend per
share for the 2nd quarter-end of the fiscal year ended March 31, 2025, and for the fiscal year ended March 31,
2024, the amounts listed above are those before the stock split.
If the stock split were not taken into account, the fiscal year-end dividend for the fiscal year ended March 31,
2025 would be 52.00 yen, and the annual dividend, including the 2nd quarter-end dividend, would be 96.00 yen.