(Translation)(Securities Code: 2579)
March 23, 2007

AT THE 49

TH

NOTICE OF RESOLUTIONSORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholder:
We hereby inform you of the presentations and resolutions approved at the 49th Ordinary
General Meeting of Shareholders held today as follows:
Sincerely yours,
Norio Sueyoshi,
Representative Director & CEO
Coca-Cola West Holdings Company, Limited
7-9-66 Hakozaki, Higashi-ku Fukuoka, Japan

Reported Items
We reported:
1. Business Report, consolidated financial statements for the 49th fiscal term (January 1 toDecember 31, 2006); and audit report of consolidated financial statements by Accounting
Auditors and the Board of Corporate Auditors
2. Non-consolidated financial statements for the 49th fiscal term (January 1 to December 31,2006)
Resolved Items
Proposal No. 1: The appropriation of retained earnings
Proposal No. 1 was approved and adopted as proposed. It was resolved that the year-end
dividendｓ for the fiscal year under review is 22 yen per share of the Company’s common stock.
Proposal No. 2: Partial amendmentｓ to Articles of Incorporation
Proposal No. 2 was approved and adopted as proposed. In accordance with the enforcement of
the “Corporate Law” (Law No.86 of 2005), the “Enforcement Regulations of the CorporateLaw” (Ordinance of the Ministry of Justice No. 12 of 2006) and the “Company CalculationRegulations” (Ordinance of the Ministry of Justice No. 13 of 2006), effective from May 1, 2006,
it was resolved to make necessary changes to the Articles of Incorporation as follows:(1) In order to limit the rights of shareholders holding shares constituting less than one unit
within reasonable scope, we established a new article (Article 10) concerning Rights of-1-Shareholders Holding Share Constituting Less Than One Unit.
(2) In convening a general meeting of shareholders, aiming to enable a disclosure of Reference
Materials, etc. for the General Meeting of Shareholders over the Internet, and enhance
convenience for shareholders, we established a new article (Article 17) concerning Internet
Disclosure of Reference Materials or Other Items for General Meeting of Shareholders andDeemed Provision.
(3) In order to set the number of proxies who exercise voting rights of a shareholder to one as
before, we made necessary changes to the existing Articles of Incorporation (Article 15).
(4) In order for the Board of Directors to take flexible measures in case of urgency and inaccordance with the contents of the agenda, we established a new article (Article 25)
concerning Omission of Resolution of the Board of Directors.
(5) In order that Outside Directors and Outside Corporate Auditors can fully play their roles as
expected, and in order to provide an environment that is sufficiently attractive and facilitates
an invitation by the Company of excellent personnel as Outside Directors and Outside
Corporate Auditors, we established new articles Article 27 (Release of Liability ofDirectors) and Article 35 (Release of Liability of Corporate Auditors) aiming to enable theCompany to enter contracts to limit the liability of such Directors and Corporate Auditors.
(6) In addition to the above, we made necessary changes across the board, including addition,
deletion, modification, and moving of the provisions required for a joint-stock company
pursuant to the Corporate Law.
Proposal No. 3: Election of eight (8) Directors
Proposal No. 3 was approved and adopted as proposed. Norio Sueyoshi, Tadatsugu Harada,
Koichi Morii, Tamio Yoshimatsu, Masamitsu Sakurai and Masahiko Uotani were reelected andhave taken office as Directors. Shigeki Ota and Kokichi Honbo were newly elected and havetaken office as Directors. Masahiko Uotani and Kokichi Honbo are Outside Directors.
Proposal No. 4: Election of one (1) Corporate Auditor
Proposal No. 4 was approved and adopted as proposed. Katsumi Sasaki was newly elected andhas taken office as Corporate Auditor. Katsumi Sasaki is Outside Corporate Auditor.

-2-By the resolutions at the meetings of the Board of Directors and of Board of Corporate Auditors
held following the close of this General Meeting of Shareholders, the Company’s Directors andCorporate Auditors as of March 23, 2007 are as follows:
Directors
Representative
Director

Norio Sueyoshi

Director

Tadatsugu Harada

Director

Koichi Morii

Director

Tamio Yoshimatsu

Director

Shigeki Ota

Director

Masamitsu Sakurai

Director

Masahiko Uotani

Director

Kokichi Honbo

Corporate Auditors
Standing Corporate
Yasumasa Niimi
Auditor (full time)Standing Corporate
Hiroshi Kanda
Auditor (full time)
Corporate Auditor

Tatsuo Hirakawa

Corporate Auditor

Katsumi Sasaki

Corporate Auditor

Yukiko Kyokane

PAYMENT OF THE YEAR-END DIVIDENDSFOR THE 49TH FISCAL YEAR
With respect to the payment of the year-end dividends for the 49th fiscal term, please kindly
review the enclosed postal remittance notification and receive the payment of dividends inaccordance with the instruction stated in the notification at your nearby post office during theperiod from March 26, 2007 to April 26, 2007.
For shareholders who have designated a bank or postal account transfer, please kindly
confirm the enclosed “Statement of Dividend Calculation” and “Dividend Transfer Notice.”-3-