(Translation)(Securities Code: 2579)
March 25, 2008

AT THE 50

TH

NOTICE OF RESOLUTIONSORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholder:
We hereby inform you of the presentations and resolutions approved at the 50th 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 50th fiscal term (January 1 toDecember 31, 2007); and audit report of consolidated financial statements by Accounting
Auditors and the Board of Corporate Auditors
2. Non-consolidated financial statements for the 50th fiscal term (January 1 to December 31,2007)
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
dividend 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. It was resolved to make necessarychanges to the Articles of Incorporation as follows:(1) The Company established a new article for enabling the following methods from thestandpoint that when making gratis allotment of stock acquisition rights as one of the
takeover defense measures, it is favorable that the matters thereof should be based on ourshareholders’ intentions: (i) shareholders determine the matters pertaining to gratis-1-allotment of stock acquisition rights by a resolution at a general meeting of shareholders, or(ii) shareholders set forth certain conditions at a general meeting of shareholders and thenentrust the Board of Directors to determine the matters pertaining to gratis allotment ofstock acquisition rights in accordance with such conditions.
(2) The Company established a new article for details of stock acquisition rights preparing forcases where a gratis allotment of stock acquisition rights is made as one of the takeover
defense measures; (i) to clarify in advance that the Company may provide for a condition ofexercise under which the rights of exercise of the particular party set forth in the takeover
defense measures shall not be approved as well as provide for other equivalent provisions ofacquisition, and (ii) to enable the introduction of takeover defense measures to bedetermined by a resolution at a general meeting of shareholders.
(3) In addition, the Article numbering was changed as necessary, according to the above
revision.
Proposal No. 3: Election of eight (8) Directors
Proposal No. 3 was approved and adopted as proposed. Norio Sueyoshi, Tadatsugu Harada,
Tamio Yoshimatsu, Shigeki Ota, Masamitsu Sakurai and Kokichi Honbo were reelected andhave taken office as Directors. Hijiri Morita and Michael Coombs were newly elected andhave taken office as Directors. Messrs. Coombs and Honbo are Outside Directors.
Proposal No. 4: Election of three (3) Corporate Auditors
Proposal No. 4 was approved and adopted as proposed. Hiroshi Kanda and Katsumi Sasaki
were reelected and have taken office as Corporate Auditors. Zenji Miura was newly electedand has taken office as Corporate Auditor. Messrs. Kanda, Miura and Sasaki are Outside
Corporate Auditors.
Proposal No. 5: Introduction of countermeasures to large-scale acquisitions of Coca-Cola
West Holdings shares (takeover defense measures)Proposal No. 5 was approved and adopted as proposed. It was resolved to introduce thetakeover defense measures. The resolution was also made to entrust the Board of Directors of
the Company with the determination on matters regarding gratis allotment of stock acquisitionrights when performing that as one of the takeover defense measures.

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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 and Corporate
Auditors as of March 25, 2008 are as follows:
Directors
Representative
Director and CEO

Norio Sueyoshi

Director

Tadatsugu Harada

Director

Tamio Yoshimatsu

Director

Hijiri Morita

Director

Shigeki Ota

Director

Masamitsu Sakurai

Director

Michael Coombs

Director

Kokichi Honbo

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

Zenji Miura

Corporate Auditor

Katsumi Sasaki

Corporate Auditor

Yukiko Kyokane

PAYMENT OF THE YEAR-END DIVIDENDTHFOR THE 50 FISCAL TERM
With respect to the payment of the year-end dividend for the 50th fiscal term, please kindly
review the enclosed receipt of the payment of the year-end dividend for the 50th fiscal term
and receive the payment of dividend in accordance with the instruction stated in thenotification at Japan Post Bank’s main office, or its branch or sub-branch office, or a postoffice, whichever is convenient, during the period from March 26, 2008 to April 28, 2008.
For shareholders who have designated a bank or postal-giro account transfer, please kindly
confirm the enclosed year-end “Statement of Dividend Calculation” and “Dividend TransferNotice” of the 50th fiscal term.

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