Komori
Treasury Stock6845Azbil CorporationElectrical and Precision Instruments

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

The company decided to purchase up to 15,000,000 treasury shares through market purchases during the period from 11 November 2026 to 27 January 2027. It will cancel all 13,091,300 treasury shares acquired previously, together with all shares acquired this time, on 26 February 2027.

Worth reading
82Important
Scored from 3 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
15000
Million yen (maximum aggregate acquisition price)
Wording
Definitive
How definitive the wording is.

Resolution on acquisition limit

Resolved 10 November 2026Market purchases on the Tokyo Stock Exchange
Total acquisition price¥15,000 million (maximum)
Maximum number of shares to be acquired15,000,000 shares (maximum)Common shares of the Company
3%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

11 November 2026–27 January 2027

Reason for acquisition

To improve capital efficiency, further return profits to shareholders in line with operating performance and its outlook, and enable the execution of flexible capital policies that respond to changes in the business environment.

CancellationRetired shares are removed from the total number of issued shares and can never return to the market.
Number of shares to be retiredThe total number of shares under ① and ② below: ① all treasury shares acquired pursuant to the resolution of the Board of Directors meeting held on 13 May 2026 (13,091,300 shares); ② all treasury shares acquired pursuant to 2. above
Scheduled retirement date26 February 2027
Reference (number of shares stated in the document)
Current number of treasury shares35,740,060 shares (as of 30 September 2026). Excludes shares held in trust accounts under the employee stock benefit plan, the trust-type employee stock ownership incentive plan and the stock compensation plan. The shares held in trust accounts under these plans total 8,190,650 shares.
Total number of issued shares505,632,676 shares (excluding treasury shares, as of 30 September 2026)
Resolution on acquisition limit
ItemDetails
Class of shares to be acquiredCommon shares of the Company
Maximum number of shares to be acquired15,000,000 shares (maximum)
Percentage of total issued shares3.0%
Total acquisition price¥15,000 million (maximum)
Acquisition period11 November 2026–27 January 2027
Method of acquisitionMarket purchases on the Tokyo Stock Exchange
Reason for acquisitionTo improve capital efficiency, further return profits to shareholders in line with operating performance and its outlook, and enable the execution of flexible capital policies that respond to changes in the business environment.
Resolution date10 November 2026
Number of shares to be retiredThe total number of shares under ① and ② below: ① all treasury shares acquired pursuant to the resolution of the Board of Directors meeting held on 13 May 2026 (13,091,300 shares); ② all treasury shares acquired pursuant to 2. above
Scheduled retirement date26 February 2027
Current number of treasury shares35,740,060 shares (as of 30 September 2026). Excludes shares held in trust accounts under the employee stock benefit plan, the trust-type employee stock ownership incentive plan and the stock compensation plan. The shares held in trust accounts under these plans total 8,190,650 shares.
Total number of issued shares505,632,676 shares (excluding treasury shares, as of 30 September 2026)
Items this document does not state (4)
Percentage of total issued shares before retirementTotal 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, further return profits to shareholders in line with operating performance and its outlook, and enable the execution of flexible capital policies that respond to changes in the business 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 and the Decision on Matters Concerning the Cancellation of Treasury Shares | Azbil Corporation (6845) timely disclosure | Komori