(Translation)
Securities code: 2579
March 3, 2014

NOTICE OF THE 56th ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholder,
You are cordially invited to attend the 56th Ordinary General Meeting of Shareholders of
Coca-Cola West Company, Limited (the “Company”), which will be held as describedhereunder.
If you are unable to attend the meeting, you may exercise your voting rights either by writing or
via the Internet. Please review the attached Reference Materials for General Meeting of
Shareholders and exercise your voting rights by 5:30 p.m., March 24 (Monday), 2014.
Sincerely yours,
Tamio Yoshimatsu
Representative Director & President

7-9-66 Hakozaki, Higashi-ku, Fukuoka, JapanMEETING AGENDA
1. Date and Time:
2. Venue:
3. Agenda:
Items to be reported:

10:00 a.m., March 25 (Tuesday), 2014
The Grand Ballroom (3F), Grand Hyatt Fukuoka
1-2-82 Sumiyoshi, Hakata-ku, Fukuoka, Japan1.

2.
Items to be proposed:
Proposal No. 1
Proposal No. 2

Business report and consolidated financial statements for the 56th
fiscal term (January 1 to December 31, 2013); and audit reports ofconsolidated financial statements by Accounting Auditors and the
Audit & Supervisory Board
Non-consolidated financial statements for the 56th fiscal term
(January 1 to December 31, 2013)

Appropriation of surplus
Election of twelve (12) Directors-1-

4. Matters Related to the Exercise of Voting Rights(1) Exercise of voting rights by writing
Please indicate whether you approve or disapprove of each proposal on the proxy voting
form enclosed herewith and return it to us by 5:30 p.m., March 24 (Monday), 2014.
(2) Exercise of voting rights via the Internet
If you prefer to exercise your voting rights via the Internet, please review the“Procedures for the Exercise of Voting Rights via the Internet” on page 3 and exercise
your voting rights by 5:30 p.m., March 24 (Monday), 2014.
(3) Handling of duplicated voting(i) If you exercise your voting rights twice, both by writing and via the Internet, thevoting via the Internet shall prevail.
(ii) In case of multiple voting via the Internet or both by personal computer and mobile
phone, the last voting shall prevail.

Notes:
1. Attendees are requested to submit the proxy voting form enclosed herewith to the reception desk
when attending this General Meeting of Shareholders.
2. If we need to make any revision to the business report, consolidated financial statements,
non-consolidated financial statements or Reference Materials for General Meeting of Shareholders,we will notify you through the Company’s website (http://www.ccwest.co.jp).
[This is a partial English translation prepared for the convenience of non-resident shareholders. Should
there be any inconsistency between the translation and the official Japanese text, the latter shall prevail.]-2-

Procedures for the Exercise of Voting Rights via the Internet
If you prefer to exercise your voting rights via the Internet, please accept the following conditions before
exercising your rights.
1. Shareholders exercising their voting rights via the Internet can only do so via the website designated by
the Company (shown below). They can also exercise their voting rights online by mobile phone.
(Website URL for the exercise of voting rights) http://www.web54.net
2. If you are exercising your voting rights via the Internet, please enter the code and the password for the
exercise of voting rights indicated on the proxy voting form enclosed herewith and follow the
instructions on the screen to register whether you approve or disapprove of each proposal.
3. Connection fees payable to the providers and communication expenses payable to telecommunication
carriers (including telephone charges) when accessing the website for the exercise of voting rights will
be borne by the shareholders.
End

System Environment for the Exercise of Voting Rights via the Internet
The following system environment is required for the use of the website to exercise voting rights.
1) Access to the Internet
2) If you are to exercise voting rights using your personal computer, Microsoft® Internet Explorer 6.0(or above) must be installed as your browser. Any personal computer hardware capable ofsupporting these browsers will be adequate.
3) If you are to exercise voting rights via mobile phone, the device must be capable of 128bit SSL
telecommunications (encrypted communication). (For security reasons, the Company’s designatedwebsite is only configured to support 128bit SSL telecommunications (encrypted communication).
Consequently, certain devices cannot be used. You may also exercise voting rights using thefull-browser function of your mobile phone (including smartphones), although it may not be
possible to access the website depending on the model of your mobile phone).
(Microsoft® is a registered trademark of U.S. Microsoft Corporation in the U.S. and other countries.)

Inquiries about the Exercise of Voting Rights via the Internet
If you have any questions about the exercise of voting rights via the Internet, please call the following
numbers.
Administrator of Shareholders’ Register:
Sumitomo Mitsui Trust Bank, Limited
Stock Transfer Agency Business Planning Department
Direct Line:(Toll free) 0120-652-031(accessible from 9:00 a.m. to 9:00 p.m.; within Japan only)(Inquiries on matters other than the exercise of voting rights): (Toll free) 0120-782-031(accessible from 9:00 a.m. to 5:00 p.m. excluding Saturdays, Sundays
and Japanese national holidays; within Japan only)

Electronic Voting Platform for Institutional Investors
Management and trust banks or other nominee shareholders (including standing proxies) have the choiceof an alternative method for exercising voting rights for the Company’s General Meeting of Shareholders.
This is the Electronic Voting Platform for Institutional Investors that is operated by Investor
Communications Japan, Inc. (ICJ, Inc.), a joint venture instituted by Tokyo Stock Exchange, Inc., etc. In
order to use this method, however, application to ICJ, Inc. to use this Electronic Voting Platform must be
made in advance.

-3-Consolidated Balance Sheet
As of December 31, 2013

Millions of yen
ASSETS
Current Assets:
Cash and deposits
Trade notes and accounts receivable
Marketable securities
Merchandise and finished goods
Work in progress
Raw materials and supplies
Deferred tax assets
Other current assets
Allowance for doubtful accounts
Total Current Assets

45,632
26,87625,132
26,621
566
2,071
4,933
14,696(352)
146,178

Fixed Assets:
Property, plant and equipment:
Buildings and structures
Machinery, equipment and vehicles
Sales equipment
Land
Construction in progress
Other property, plant and equipment
Total property, plant and equipment

35,826
24,81825,39059,90814
1,654
147,613

Intangible assets:
Goodwill
Other intangible assets
Total intangible assets

42,1897,118
49,307

Investments and other assets:
Investment securities
Deferred tax assets
Prepaid annuity expense
Other assets
Allowance for doubtful accounts
Total investments and other assets
Total Fixed Assets

17,306
1,635
4,479
8,315
(418)
31,317228,239

Total Assets

374,418

Note: Amounts less than one million yen are omitted.

-4-Consolidated Balance Sheet
As of December 31, 2013

Millions of yen
LIABILITIESCurrent Liabilities:
Trade notes and accounts payable
Current portion of bonds payable
Current portion of long-term loans payable
Accrued income taxes
Other accounts payable
Provision for sales promotion expenses
Other current liabilities
Total Current Liabilities

16,27830,0002,517
3,165
17,624203
12,09881,889Long-term Liabilities:
Bonds payable
Long-term loans payable
Deferred tax liabilities
Allowance for employees’ retirement benefits
Allowance for directors’ retirement benefits
Other long-term liabilities
Total Long-term Liabilities

20,000
5,237
3,655
2,048
149
3,501
34,592

Total Liabilities

116,481NET ASSETS
Shareholders’ equity:
Common stock
Additional paid-in capital
Retained earnings
Treasury stock (at cost)
Total shareholders’ equity
Accumulated other comprehensive income:Net unrealized gains on other marketable securities
Deferred loss on hedges
Total accumulated other comprehensive income
Minority interests

15,231109,072
135,619(4,577)
255,346
2,214
(1)
2,212
377

Total Net Assets

257,936

Total Liabilities and Net Assets

374,418

Note: Amounts less than one million yen are omitted.

-5-Consolidated Statement of Income

For the fiscal year ended December 31, 2013
Millions of yen
Net sales
Cost of sales
Gross profit
Selling, general and administrative expenses
Operating income

431,711
216,423
215,287
199,359
15,927

Non-operating income:Interest and dividend received
Equity in earnings of affiliates
Other non-operating income
Total non-operating income

423
1,074
475
1,973

Non-operating expenses:
Interest expenses
Other expenses
Total non-operating expenses
Recurring profit

602
691
1,294
16,606Extraordinary income:
Gains on negative goodwill
Gains on sale of fixed assets
Total extraordinary income

14,438248
14,687Extraordinary losses:
Losses on step acquisitions
Structural reform expenses
Losses on business integration
Impairment loss
Losses on retirement of fixed assets
Total extraordinary losses
Income before income taxes and minority interests
Income taxes
Income taxes deferred
Income before minority interests
Minority interests
Net income

5,567
4,327
1,025
1,008
634
12,563
18,7303,990
1,070
13,67044
13,625

Note: Amounts less than one million yen are omitted.

-6-Consolidated Statement of Changes in Shareholders’ Equity
For the fiscal year ended December 31, 2013

(Millions of yen)
Shareholders’ equity
Commonstock
Balance as of Jan. 1, 201315,231

Additional
paid-in
capital109,072

Retainedearnings

Total
shareholders’equity(25,765)
231,125

Treasurystock

132,587

Changes during this term
Changes of scope of equity method

-

-

(193)

-

(193)

Dividends of surplus
Net income--(4,282)
13,625-(4,282)
13,625Acquisition of treasury stock
Disposal of treasury stock--(6,117)(5)
21,192(5)
15,075

-

-

-

-

-

-

-

3,032

21,187

24,22015,231109,072

135,619(4,577)

255,346(Net) Changes in items other thanshareholders’ equity during this term
Total changes during this term
Balance as of Dec. 31, 2013

Accumulated other comprehensive income

Balance as of Jan. 1, 2013

Net
unrealized
gains(losses) onothermarketablesecurities
(449)

Total
accumulated
Deferred lossotheron hedges
comprehensive
income-(449)

Minority
interests

Total net
assets380

231,056

Changes during this term
Changes of scope of equity method

-

-

-

-

(193)

Dividends of surplus
Net income

-

-

-

-

(4,282)
13,625Acquisition of treasury stock
Disposal of treasury stock

-

-

-

-

(5)
15,075(Net) Changes in items other thanshareholders’ equity during this term

2,664

(1)

2,662

(3)

2,659

Total changes during this term
Balance as of Dec. 31, 2013

2,664
2,214

(1)
(1)

2,662
2,212

(3)
377

26,879257,936

Note: Amounts less than one million yen are omitted.

-7-Non-consolidated Balance Sheet
As of December 31, 2013

Millions of yen
ASSETS
Current Assets:
Cash and deposits
Trade notes receivable
Trade accounts receivable
Marketable securities
Merchandise and finished goods
Work in progress
Raw materials and supplies
Prepaid expenses
Deferred tax assets
Short-term loans
Short-term loans to subsidiaries and affiliates
Accrued income
Other current assets
Allowance for doubtful accounts
Total Current Assets

31,11923
23,082
23,117
19,261
0
750
3,644
2,339
9
3,818
7,434
139
(68)
114,675

Fixed Assets:
Property, plant and equipment:
Buildings
Structures
Machinery and equipment
VehiclesTools, instruments and fixtures
Sales equipment
Land
Lease assets
Total property, plant and equipment

23,724
1,981
15,998
1,693
955
18,02445,519240
108,137

Intangible assets:
Leasehold right
Software
Software in progress
Other intangible assets
Total intangible assets

29
4,824
1,631
37
6,522

Investments and other assets:
Investment securities
Stocks of subsidiaries and affiliates
Long-term loans
Long-term loans to subsidiaries and affiliates
Claims provable in bankruptcy, claims provable in rehabilitation and other
Long-term prepaid expenses
Prepaid annuity expense
Other assets
Allowance for doubtful accounts
Total investments and other assets
Total Fixed Assets

12,42475,837
48
7,169
57
2,851
3,772
1,580
(295)
103,446
218,106

Total Assets

332,782

Note: Amounts less than one million yen are omitted.

-8-Non-consolidated Balance Sheet
As of December 31, 2013

Millions of yen
LIABILITIESCurrent Liabilities:
Trade accounts payable
Current portion of bonds payable
Lease obligations
Other accounts payable
Accrued expenses
Accrued income taxes
Money entrusted
Other current liabilities
Total Current Liabilities

12,54630,000249
16,609
5,098
1,074
5,991
194
71,764Long-term Liabilities:
Bonds payable
Deferred tax liabilities
Allowance for employees’ retirement benefits
Assets retirement obligation
Other long-term liabilities
Total Long-term Liabilities

20,000
3,242
276
811
2,062
26,392

Total Liabilities

98,157NET ASSETS
Shareholders’ equity:
Common stock
Additional paid-in capital:
Capital reserve
Total additional paid-in capital
Retained earnings:
Legal reserve
Other retained earnings:
Reserve for special depreciation
Reserve for advanced depreciation
Reserve for community contributions
Reserve for regional environmental preservation
General reserve
Retained earnings to be carried forward
Total other retained earnings
Total retained earnings
Treasury stock (at cost)
Total shareholders’ equity
Valuation and translation adjustments:
Net unrealized gains on other marketable securities
Total valuation and translation adjustments

15,231
108,166
108,166
3,316
6
784
218
503
112,688(3,874)
110,326
113,643(4,577)
232,463
2,161
2,161

Total Net Assets

234,625

Total Liabilities and Net Assets

332,782

Note: Amounts less than one million yen are omitted.

-9-Non-consolidated Statement of Income

For the fiscal year ended December 31, 2013
Millions of yen
Net sales
Cost of sales
Gross profit
Selling, general and administrative expenses
Operating income

332,531
192,881
139,649
135,872
3,777

Non-operating income:Interest and dividend received
Other non-operating income
Total non-operating income

2,015
424
2,440

Non-operating expenses:
Interest expenses
Other expenses
Total non-operating expenses
Recurring profit

529
670
1,200
5,017

Extraordinary income:
Gains on sale of fixed assets
Total extraordinary income

226
226

Extraordinary losses:
Structural reform expenses
Impairment loss
Losses on business integration
Losses on retirement of fixed assets
Total extraordinary losses
Income before income taxes
Income taxes
Income taxes deferred
Net loss

4,028
1,008
517
491
6,046
(802)
1,322
(1,725)(399)

Note: Amounts less than one million yen are omitted.

- 10 -

Non-consolidated Statement of Changes in Shareholders’ Equity
For the fiscal year ended December 31, 2013

(Millions of yen)
Shareholders’ equity

Valuation andtranslation
adjustments

Additional
paid-in
capitalRetained earnings

Capitalreserve

Legal
reserveOtherretainedearnings(Note 1)

Total
retainedearnings

15,231

108,166

3,316

121,125

Dividends of surplus

-

-

-

Net loss---

Reversal of reserves--

Savings of provisions-

Reversal of provisions
Acquisition of treasury
stock
Disposal of treasury stock(Net) Changes in items
other than shareholders’equity during this term

Balance as of Jan. 1, 2013

Total net
assetsTreasury
stock

Total
shareholders’equity124,442(25,765)

222,075(442)

221,632(4,282)(4,282)-(4,282)-(4,282)

(399)

(399)

-

(399)

-

(399)

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

(5)

(5)

-

(5)

-

-

-

(6,117)(6,117)

21,192

15,075-

15,075

-

-

-

-

-

-

-

2,604

2,604

Commonstock

Net unrealized
gains (losses)
on othermarketablesecurities

Changes during this term

Total changes during thisterm
Balance as of Dec. 31, 2013

-

-

-

(10,799)(10,799)

21,187

10,3882,604

12,992

15,231

108,166

3,316

110,326

113,643(4,577)

232,463

2,161

234,625

Note 1: Breakdown of other retained earnings(Millions of yen)
Other retained earnings

Generalreserve

Retainedearnings to
be carriedforward

Total otherretainedearnings

524

112,6886,790

121,125---(4,282)(4,282)

-

-

-

(399)

(399)

-

-

-

-

1

-

-

88

-

-

-

(88)

-

Reversal of provisions

-

(17)

(182)

(21)

-

221

-

Acquisition of treasury
stock

-

-

-

-

-

-

-

Disposal of treasury stock

-

-

-

-

-

(6,117)(6,117)(Net) Changes in items
other than shareholders’equity during this term

-

-

-

-

-

-

-

Total changes during this
term

(1)

71

(182)

(21)

-

(10,664)(10,799)

Balance as of Dec. 31, 2013

6

784

218

503

112,688(3,874)

110,326

Reserve for
specialdepreciation

Reserve foradvanceddepreciation

Reserve forcommunity
contributions

7

713

401

Dividends of surplus--

Net loss--

Reversal of reserves(1)

Savings of provisions

Balance as of Jan. 1, 2013

Reserve forregional
environmental
preservation

Changes during this term

Note 2: Amounts less than one million yen are omitted.

- 11 -

Reference Materials for General Meeting of Shareholders
Proposal No. 1: Appropriation of surplus
Generally taking into account our business results for the fiscal year under review and our futurebusiness environment, we propose the appropriation of surplus as described below.
1. Year-end dividends(1) Type of assets to be distributedCash(2) Allotment of assets to be distributed and the total amount
We propose to pay 21 yen per share of the Company’s common stock.
In this case, the dividends will total 2,292,010,539 yen.
As a result, annual dividends will be 41 yen per share, including interim dividends.
(3) Effective date of the dividends of surplus
We propose March 26, 2014 as the effective date of the dividends of surplus.
2. Other matters relating to the appropriation of surplus(1) Items of surplus to increase and the amountReserve for community contributions:

200,000,000 yen

Reserve for regional environmental preservation:

100,000,000 yen(2) Item of surplus to decrease and the amount
Retained earnings to be carried forward:

300,000,000 yen- 12 -

Proposal No. 2: Election of twelve (12) Directors
The terms of office of all ten (10) Directors will expire at the conclusion of this General
Meeting of Shareholders.
At the end of the fiscal year under review, one (1) Director of the Company resigned.
Accordingly, we propose that twelve (12) Directors be elected, an increase of one (1) Director toaim at further improvement of our management system.
The candidates for Directors are as follows:
No.

1

Name
(Date of Birth)

Norio Sueyoshi(February 18,
1945)

Brief Personal Profile, Position and Responsibility in the Company,
and Significant Concurrent Positions
April
March
March
August
March
March

1967
1991
1995
1997
1999
2001

October

2001

March

2002

March

2005

July
June

2006
2007

January
January
March

2009
2010
2010

November 2011
May

2012

Joined Coca-Cola West Co., Ltd.
Director, Coca-Cola West Co., Ltd.
Managing Director, Coca-Cola West Co., Ltd.
Senior Managing Director, Coca-Cola West Co., Ltd.
Executive Vice President, Coca-Cola West Co., Ltd.
Director, Coca-Cola West Co., Ltd.
Vice President, Coca-Cola West Co., Ltd.
Representative Director, Specified Nonprofit Corporation
Ichimura Kyushu School of Nature (incumbent)
Representative Director, Coca-Cola West Co., Ltd.
(incumbent)
President & CEO, Coca-Cola West Co., Ltd.
Outside Director, Royal Co., Ltd. (present Royal
Holdings Co., Ltd.) (incumbent)CEO, Coca-Cola West Co., Ltd.
Outside Director, Nishi-Nippon Railroad Co., Ltd.
(incumbent)
President & CEO, Coca-Cola West Co., Ltd.
Chairman, Coca-Cola West Co., Ltd. (incumbent)
President, The Coca-Cola Educational & Environmental
Foundation (incumbent)
Chairman, Fukuoka Chamber of Commerce and Industry(incumbent)
Chairman, The Beverage Industry Environment
Beautification Association (incumbent)- 13 -

No. ofCompany
Shares Owned

19,712No.

Name(Date of Birth)

Brief Personal Profile, Position and Responsibility in the Company,
and Significant Concurrent Positions
March
March
March
March

2

3

1969
2000
2004
2006

Tamio Yoshimatsu
July(February 10,
1947)
March

2007

January
March

2009
2009

January
April
March
March
April
January

2010
1969
1995
1999
2004
2005

January

2009

March
June

2009
2012

January

2014

April

1981

Nobuo Shibata(November 12,
1946)

2006

December 1996
July
1999

4

Jiro Wakasa(January 23, 1959)

January

2000

March

2003

October

2003

January

2007

January

2009

March
January

2009
2013

Joined Kinki Coca-Cola Bottling Co., Ltd.
Director, Kinki Coca-Cola Bottling Co., Ltd.
Managing Director, Kinki Coca-Cola Bottling Co., Ltd.
Senior Managing Director, Kinki Coca-Cola BottlingCo., Ltd.
Executive Corporate Officer, Kinki Coca-Cola BottlingCo., Ltd.
Director, Coca-Cola West Co., Ltd.
Executive Corporate Officer, Coca-Cola West Co., Ltd.
Representative Director, Kinki Coca-Cola Bottling Co.,Ltd.
President, Kinki Coca-Cola Bottling Co., Ltd.
Executive Vice President, Coca-Cola West Co., Ltd.
Representative Director, Coca-Cola West Co., Ltd.
(incumbent)
President, Coca-Cola West Co., Ltd. (incumbent)
Joined Coca-Cola West Co., Ltd.
Director, Coca-Cola West Co., Ltd.
Senior Corporate Officer, Coca-Cola West Co., Ltd.
Executive Corporate Officer, Coca-Cola West Co., Ltd.
Representative Director, Coca-Cola West Japan Products
Co., Ltd. (present Coca-Cola West Products Co., Ltd.)
President, Coca-Cola West Japan Products Co., Ltd.
(present Coca-Cola West Products Co., Ltd.)
Executive Vice President, Coca-Cola West Co., Ltd.
(incumbent)
Director, Coca-Cola West Co., Ltd. (incumbent)
Outside Director, Kyushu Leasing Service Co., Ltd.
(incumbent)
In charge of General Affairs Division, Planning &Financial Division, SCM Division, Public Relations &Secretary Office and Career Development Office,Coca-Cola West Co., Ltd. (incumbent)
Joined Suntory Limited (present Suntory Liquors
Limited)Joined Coca-Cola (Japan) Co., Ltd.
Senior Corporate Officer, Coca-Cola Beverage Services
Co., Ltd. (present Coca-Cola Business Service Co., Ltd.)Managing Director & Representative Director, Coca-Cola
Beverage Services Co., Ltd. (present Coca-Cola Business
Service Co., Ltd.)
President & Representative Director, Coca-Cola
Beverage Services Co., Ltd. (present Coca-Cola Business
Service Co., Ltd.)
Corporate Officer, Coca-Cola National Beverages Co.,Ltd.
Vice President & Director, Coca-Cola National
Beverages Co., Ltd.
Executive Corporate Officer, Coca-Cola West Co., Ltd.
(incumbent)
Director, Coca-Cola West Co., Ltd. (incumbent)
General Manager of Commercial Headquarters,
Coca-Cola West Co., Ltd. (incumbent)- 14 -

No. ofCompany
Shares Owned

7,759

11,573

4,769

No.

Name
(Date of Birth)

Brief Personal Profile, Position and Responsibility in the Company,
and Significant Concurrent Positions
April
March
March
January

5

Hideharu
January
Takemori(August 16, 1954) MarchJanuary

April
January
January

6

Toshio Fukami(March 16,
1956)

March
July
March
March
January
March
April
January

7

8

9

Shigeki Okamoto(November 13,
1956)

January

March
March
January
Yoshiki Fujiwara January(October 5,
1962)
March
January
April
January* Yasunori Koga January(April 26, 1962)
January

1978 Joined Minami Kyushu Coca-Cola Bottling Co., Ltd.
2003 Director, Minami Kyushu Coca-Cola Bottling Co., Ltd.
2007 Managing Director, Minami Kyushu Coca-Cola BottlingCo., Ltd.
2008 Director, Minami Kyushu Coca-Cola Bottling Co., Ltd.
Senior Corporate Officer, Minami Kyushu Coca-Cola
Bottling Co., Ltd.
2012 President, Minami Kyushu Coca-Cola Bottling Co., Ltd.
2012 Representative Director, Minami Kyushu Coca-Cola
Bottling Co., Ltd.
Director, Coca-Cola West Co., Ltd. (incumbent)
2014 Executive Corporate Officer, Coca-Cola West Co., Ltd.
(incumbent)
In charge of CSR Division and Business System
Division, Coca-Cola West Co., Ltd. (incumbent)
1980 Joined Coca-Cola West Co., Ltd.
2006 Corporate Officer, Coca-Cola West Co., Ltd.
2007 Group Corporate Officer, Coca-Cola West Co., Ltd.
Representative Director, Nishinihon Beverage Co., Ltd.,
President, Nishinihon Beverage Co., Ltd.
2009 Director, Shikoku Coca-Cola Bottling Co., Ltd.
2010 Managing Director, Shikoku Coca-Cola Bottling Co.,Ltd.
2012 Senior Corporate Officer, Coca-Cola West Co., Ltd.
(incumbent)
2013 Director, Coca-Cola West Co., Ltd. (incumbent)
2014 Senior General Manager of CSR Division, Coca-Cola
West Co., Ltd. (incumbent)
1979 Joined Kinki Coca-Cola Bottling Co., Ltd.
2008 Corporate Officer, Coca-Cola West Co., Ltd.
2010 Group Senior Corporate Officer, Coca-Cola West Co.,
Ltd.
Representative Director, Coca-Cola West Equipment
Service Co., Ltd.
President, Coca-Cola West Equipment Service Co., Ltd.
2012 Senior Corporate Officer, Coca-Cola West Co., Ltd.
(incumbent)
General Manager of Chugoku Sales Div., Commercial
Headquarters, Coca-Cola West Co., Ltd. (incumbent)
2013 Director, Coca-Cola West Co., Ltd. (incumbent)
1985 Joined Kinki Coca-Cola Bottling Co., Ltd.
2010 Corporate Officer, Coca-Cola West Co., Ltd.
2012 Senior Corporate Officer, Coca-Cola West Co., Ltd.
(incumbent)
2013 Director, Coca-Cola West Co., Ltd. (incumbent)
2014 General Manager of Kyushu Sales Div., Commercial
Headquarters, Coca-Cola West Co., Ltd. (incumbent)
1985 Joined Coca-Cola West Co., Ltd.
2010 Corporate Officer, Coca-Cola West Co., Ltd.
2011 Senior General Manager of General Affairs Division,
Coca-Cola West Co., Ltd. (incumbent)
2012 Senior Corporate Officer, Coca-Cola West Co., Ltd.
(incumbent)- 15 -

No. ofCompany
Shares Owned

1,611

2,971

2,533

1,824

1,461

No.

Name
(Date of Birth)

Brief Personal Profile, Position and Responsibility in the Company,
and Significant Concurrent Positions
April
March
January

10* Shunichiro
Hombo(June 9, 1964)

11

Shiro Kondo(October 7,
1949)

12

Vikas Tiku
(July 26, 1965)

1992 Joined Minami Kyushu Coca-Cola Bottling Co., Ltd.
2007 Director, Minami Kyushu Coca-Cola Bottling Co., Ltd.
2008 Executive Officer, Minami Kyushu Coca-Cola BottlingCo., Ltd.
March
2011 Director, Minami Kyushu Coca-Cola Bottling Co., Ltd.
January 2012 Senior Corporate Officer, Minami Kyushu Coca-Cola
Bottling Co., Ltd.
January 2014 Senior Corporate Officer, Coca-Cola West Co., Ltd.
(incumbent)
Senior General Manager of Trade Marketing Division
and General Manager of Marketing & Sales Promotion,
Coca-Cola West Co., Ltd. (incumbent)
April
1973 Joined Ricoh Co., Ltd.
June
2000 Senior Vice President, Ricoh Co., Ltd.
June
2002 Executive Vice President, Ricoh Co., Ltd.
June
2003 Managing Director, Ricoh Co., Ltd.
June
2005 Director, Ricoh Co., Ltd.
Corporate Executive Vice President, Ricoh Co., Ltd.
April
2007 Representative Director, Ricoh Co., Ltd. (incumbent)
President, Ricoh Co., Ltd.
CEO, Ricoh Co., Ltd.
March2013 Director, Coca-Cola West Co., Ltd. (incumbent)
April2013 Chairman, Ricoh Co., Ltd. (incumbent)
May
1988 Joined Diageo plc (The Pillsbury Company, USA)
December 1996 CFO, Diageo plc (The Pillsbury Company, Australia)
January 1998 CFO, Diageo plc (The Pillsbury Company, Asia-Pacific)
August2000 Senior Vice President and COO, Source MDx (USA)January 2005 Managing Director in charge of Asia Pacific, The
Hershey Company (USA)July
2005 Group Manager, Mergers and Acquisitions,
The Coca-Cola Company (USA)June
2006 CFO, Coca-Cola Africa Group, The Coca-Cola Company
May2009 Executive Vice President and CFO, Coca-Cola (Japan)
Co., Ltd.
June
2009 Representative Director, Executive Vice President and
CFO, Coca-Cola (Japan) Co., Ltd. (incumbent)
March2010 Outside Director, Coca-Cola Business Service Co., Ltd.
(incumbent)
March2011 Director, Coca-Cola West Co., Ltd. (incumbent)

No. ofCompany
Shares Owned- 16 -

91--

Notes:1.

The persons marked with an asterisk are candidates for new Directors.

2.

Special interest relationships between the Company and candidates for Directors are as follows:(1) Norio Sueyoshi concurrently serves as representative director of Fukuoka Chamber of Commerce andIndustry, Specified Nonprofit Corporation Ichimura Kyushu School of Nature, The Coca-Cola Educational& Environmental Foundation and The Beverage Industry Environment Beautification Association. The
Company disburses membership fees and personnel costs for loaned employees, etc. to Fukuoka Chamberof Commerce and Industry, disburses operating expenses, etc. to Specified Nonprofit Corporation Ichimura
Kyushu School of Nature as expenses for contribution to regional communities, and disburses membershipfees to The Coca-Cola Educational & Environmental Foundation and The Beverage Industry Environment
Beautification Association.
(2) Shiro Kondo is Representative Director and Chairman of Ricoh Co., Ltd., which is an “associatedcompany” of the Company. However, there are no special interest relationships between the Company andthe candidate.
(3) Vikas Tiku is Representative Director, Executive Vice President and CFO of Coca-Cola (Japan) Co., Ltd.,
which has signed contracts with the Company for the production and sales of Coca-Cola, etc., the use of
trademark, and other matters. In addition, Coca-Cola (Japan) Co., Ltd. has business relations with theCompany regarding the sales of original syrup of Coca-Cola, etc. and receipt, etc. of sales promotion
rebates.
(4) There are no special interest relationships between the Company and the other candidates for Directors.

3.

Both Shiro Kondo and Vikas Tiku are candidates for Outside Directors.
(1) The reasons why the Company designated them as candidates for Outside Directors are as follows:(i)

Shiro Kondo is Representative Director and Chairman of Ricoh Co., Ltd. The Company requests anelection of Shiro Kondo as Outside Director in order for him to utilize his wealth of experience ascorporate executive at Ricoh Co., Ltd. for the management of the Company.

(ii) Vikas Tiku is Representative Director, Executive Vice President and CFO of Coca-Cola (Japan) Co.,
Ltd. The Company requests an election of Vikas Tiku as Outside Director to further enhance strategic
partnership with The Coca-Cola Company and Coca-Cola (Japan) Co., Ltd.
(2) Coca-Cola (Japan) Co., Ltd. is a major associating party of the Company and is deemed as businessconcerns with specific relations with the Company. The position and responsibility of Vikas Tiku in thefirm for present and the past five years are as described in “Brief Personal Profile, Position andResponsibility in the Company, and Significant Concurrent Positions.”(3) Shiro Kondo and Vikas Tiku are incumbent Outside Directors of the Company. At the conclusion of this
General Meeting of Shareholders, Shiro Kondo has assumed the office as Outside Director for one year andVikas Tiku has assumed the office as Outside Director for three years.
(4) The Company has submitted notices to Tokyo Stock Exchange, Inc. and Fukuoka Stock Exchange, on
which the Company is listed, that Shiro Kondo is an “independent director.” The qualification for“independent director” is determined by rules, etc. set by each securities exchange.
(5) The Company has concluded an agreement for limitation of liability with Shiro Kondo and Vikas Tiku.
When the re-election of Shiro Kondo and Vikas Tiku is approved and adopted, said agreement shall remain
valid. The agreement will outline that in cases where the Outside Directors have caused damages to theCompany due to non-performance of their duties and yet they are bona fide and there is no gross negligencefrom them in performing their duties, they shall be liable for the damages to the limit of minimum liability
set forth in Article 425, Paragraph 1 of the Corporation Law of Japan.

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