Komori
Treasury Stock6845Azbil CorporationElectrical Equipment and Precision Instruments

Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares

The Board of Directors has decided to purchase up to 32 million common shares on the market, for a total amount of up to ¥20 billion. The acquisition period is from 14 May 2026 to 30 October 2026.

Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
32000000
Shares
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 13 May 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥20,000 million (maximum)
Maximum number of shares to be acquired32,000,000 shares (maximum)The Company's common shares
6.2%Maximum number that can be acquired

The full horizontal line represents all issued shares, with marks at 10% intervals. The colored section represents the percentage stated in the resolution as the maximum proportion that may be repurchased under it.
This is a limit, and does not mean that the company will buy back all of it. The amount actually acquired will be shown in a later disclosure on the status of the acquisition of treasury shares.

Acquisition period

14 May 2026–30 October 2026

Reason for acquisition

To improve capital efficiency, provide greater returns to shareholders reflecting business performance and its outlook, and enable the execution of flexible capital policies in response to changes in the corporate environment

Reference (number of shares stated in the document)
Current number of treasury shares23,522,645 shares (as of 31 March 2026). This excludes shares held by the trust accounts under the employee stock benefit system, the trust-type employee stock ownership incentive plan and the stock compensation plan; the trust accounts under these plans hold 9,814,916 shares.
Total number of issued shares517,850,091 shares (as of 31 March 2026, excluding treasury shares)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredThe Company's common shares
Maximum number of shares to be acquired32,000,000 shares (maximum)
Percentage of total issued shares6.2%
Total acquisition price¥20,000 million (maximum)
Acquisition period14 May 2026–30 October 2026
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo improve capital efficiency, provide greater returns to shareholders reflecting business performance and its outlook, and enable the execution of flexible capital policies in response to changes in the corporate environment
Resolution date13 May 2026
Current number of treasury shares23,522,645 shares (as of 31 March 2026). This excludes shares held by the trust accounts under the employee stock benefit system, the trust-type employee stock ownership incentive plan and the stock compensation plan; the trust accounts under these plans hold 9,814,916 shares.
Total number of issued shares517,850,091 shares (as of 31 March 2026, excluding treasury shares)
Items this document does not state (6)
Number of shares to be retiredPercentage of total issued shares before retirementScheduled retirement dateTotal number of issued shares after retirementChange in acquisition periodChange in acquisition limit

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To improve capital efficiency, provide greater returns to shareholders reflecting business performance and its outlook, and enable the execution of flexible capital policies in response to changes in the corporate environment.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding the Decision on Matters Concerning the Acquisition of Treasury Shares | Azbil Corporation (6845) timely disclosure | Komori