AZBIL CORPORATION TOKYO BLDG., 2-7-3, MARUNOUCHI, CHIYODA-KU, TOKYO 100-6419 JAPAN
(Translation)
July 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.
(1) Type of stock repurchased:
Common stock of the Company
(2) Total number of shares repurchased:
1,616,700 shares
(3) Total amount of repurchase:
2,063,829,416 yen
(4) Period of repurchase:
From June 1, 2025 to June 30, 2025
(5) Method of repurchase:
Market transactions on the Tokyo Stock Exchange
Reference
1. Details of resolution at the Board of Directors meeting held on May 13, 2025
(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 May 14, 2025 to October 29, 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 June 30, 2025)
(1) Total number of shares repurchased:
3,328,800 shares
(2) Total amount of repurchase:
4,222,770,966 yen