Announcement of Board of Directors and Auditors ofSubsidiaries of Coca-Cola Bottlers Japan Inc.

March 23, 2017 -- Coca-Cola West Co., Ltd. (CCW) and Coca-Cola East Japan Co., Ltd. (CCEJ)
today announced that proposed integration to form Coca-Cola Bottlers Japan Inc. (CCBJI) asof April 1, 2017 has been resolved at each company’s annual general shareholders meeting
held on March 22 and 23, respectively. Also, both companies announced board of directors
and auditors of CCW and CCEJ, which will become subsidiaries of CCBJI as of April 1, 2017.

The new company, CCBJI will be Asia’s largest and world’s third largest Coca-Cola bottler interms of revenue among 250+ Coca-Cola bottlers worldwide. CCBJI will deliver approximately
90% of the volume sold by the Coca-Cola system in Japan. CCBJI will reflect the best from
community-based Japanese bottlers as well as the global best practices of the Coca-Colasystem to lead the growth of NARTD beverage industry and the Coca-Cola system in Japan.
CCBJI also will remain focused on conducting its business locally, through activities of its
subsidiaries, CCW and CCEJ.

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Board of Directors and Auditors (As of April 1, 2017)
１. Coca-Cola West Co., Ltd.**As of April 1, 2017, the company will change company name from New CCW Establishment
Preparation Co., Ltd to Coca-Cola West Co., Ltd.

Name

New Position

Nobuo Shibata

Representative
Director & Chairman

Tamio Yoshimatsu

Representative
Director & President

Vikas Tiku

Director

Hiroyoshi Miyaki

Auditor (Full-time)

Gotaro Ichiki

Outside Auditor

Seiji Isoyama

Outside Auditor

Tomoko Ogami

Outside Auditor

Current Position
Coca-Cola West Co., Ltd.
Representative Director & Executive VicePresident
Coca-Cola West Co., Ltd.
Representative Director & President
Coca-Cola East Japan Co., Ltd.
Vice President & Chief Integration Officer
Coca-Cola West Co., Ltd.
Director (Standing Audit & Supervisory
Committee Member) (full-time)
Attorney, Kowa Law OfficeCoca-Cola West Co., Ltd. Outside Director(Audit & Supervisory Committee Member)
Nishi-Nippon Financial Holdings, Inc. Deputy
President and Director (RepresentativeDirector)
Coca-Cola West Co., Ltd.
Outside Director (Audit & Supervisory
Committee Member)
Attorney, Kunitake Comprehensive Law Firm
Coca-Cola West Co. Ltd., Outside Director(Audit & Supervisory Committee Member)

２. Coca-Cola East Japan Co., Ltd.
Name
Tamio Yoshimatsu
Jawahar Solai
Kuppuswamy

New Position

Current Position

Representative
Director & President
Representative
Director & VicePresident

Vikas Tiku

Director

Yutaka Sugita

Auditor (Full-time)

Coca-Cola West Co., Ltd.
Representative Director & President
Coca-Cola East Japan Co., Ltd.
Representative Director & Vice President
Coca-Cola East Japan Co., Ltd.
Vice President & Chief Integration Officer
Coca-Cola East Japan Co., Ltd.
Auditors(Full-time)

The above board of directors, etc. are subject to effectuation of the proposed business integration as
well as approval at the general meetings of shareholders of both companies, and other conditions.

2(Reference) Coca-Cola Bottlers Japan Inc.
NameTamio Yoshimatsu
Vikas Tiku

New Position

Yasunori Koga

Director

Costin Mandrea

Director

Hiroshi Yoshioka

Outside Director

Tadanori Taguchi
Zenji Miura

Current Position

Representative
Director
Representative
Director

Coca-Cola West Co., Ltd.
Representative Director & President
Coca-Cola East Japan Co., Ltd.
Vice President & Chief Integration Officer
Coca-Cola West Co., Ltd.
Director & Senior Corporate Officer
Coca-Cola East Japan Co., Ltd.
Director & Vice President
Coca-Cola East Japan Co., Ltd.
Outside Director
Coca-Cola West Co., Ltd.
Director (Standing Audit & Supervisory
Committee Member) (full-time)
Ricoh Company, Ltd. Representative Director,
President and CEO
Coca-Cola West Co., Ltd., Outside Director
THE COCA-COLA COMPANY, Executive Vice
President and President of the Bottling
Investments Group
Coca-Cola East Japan Co., Ltd.
Outside Director

Director, Audit &Supervisory
Committee Member
Outside Director,
Audit & Supervisory
Committee Member

Irial Finan

Outside Director,
Audit & Supervisory
Committee Member

John Murphy

Outside Director,
Audit & Supervisory
Committee Member

THE COCA-COLA COMPANY
President of the Asia Pacific Group

Contacts
Coca-Cola East Japan

Coca-Cola West

Kanako Ogata
Email: kanako.ogata@ccej.co.jp
Phone: +81-3-5575-3860

Hidehiro Tokura
Email: hidehiro-tokura@ccwest.co.jp
Phone: +81-92-641-8591

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