(Translation)
Securities code: 2579
March 2, 2011

NOTICE OF THE 53rd ORDINARY GENERAL MEETING OF SHAREHOLDERS

Dear Shareholder,
You are cordially invited to attend the 53rd 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 23 (Wednesday), 2011.
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 24 (Thursday), 2011
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 53rdfiscal term (January 1 to December 31, 2010); and audit reports ofconsolidated financial statements by Accounting Auditors and theBoard of Corporate Auditors
Non-consolidated financial statements for the 53rd fiscal term
(January 1 to December 31, 2010)

Appropriation of surplus
Election of ten (10) 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 23 (Wednesday), 2011.
(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 23 (Wednesday), 2011.
(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.webdk.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
telecommunication (encrypted communication). (For security reasons, the Company’s website is
only configured to support 128bit SSL telecommunications (encrypted communication).
Consequently, certain devices cannot be used).
(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 one of thefollowing numbers.
Administrator of Shareholders’ Register:
The Sumitomo Trust & Banking Co., Ltd.
Stock Transfer Agency Department
Direct Line:(Toll free) 0120-186-417(accessible from 9:00 a.m. to 9:00 p.m.; 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, 2010

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

24,20823,507
15,73722,355
231
1,396
2,722
13,823(186)
103,796

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

34,992
20,155
21,20953,982
2,066
7
1,528
133,943

Intangible assets:
Goodwill
Other intangible assets
Total intangible assets

50,172
4,282
54,454

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

26,6909,571
10,9347,201(560)
53,838242,236

Total Assets

346,032

Note: Amounts less than one million yen are omitted.

-4-Consolidated Balance Sheet
As of December 31, 2010
Millions of yen
LIABILITIESCurrent Liabilities:
Trade notes and accounts payable
Current portion of long-term loans payable
Lease obligations
Accrued income taxes
Other accounts payable
Provision for sales promotion expenses
Other current liabilities
Total Current Liabilities

14,615
2,567
1,031
1,616
15,558169
7,854
43,415Long-term Liabilities:
Bonds payable
Long-term loans payable
Lease obligations
Deferred tax liabilities
Allowance for employee’s retirement benefits
Allowance for directors’ retirement benefits
Negative goodwill
Other long-term liabilities
Total Long-term Liabilities

50,00012,816
1,231
3,620
5,622
102
207
2,748
76,349Total Liabilities

119,765

NET ASSETS
Shareholders’ equity:
Common stock
Additional paid-in capital
Retained earnings
Treasury stock (at cost)
Total shareholders’ equity
Valuation and translation adjustments
Net unrealized losses on other marketable securities
Total valuation and translation adjustments
Minority interests

15,231109,072
127,657(25,761)
226,199
(255)
(255)
324

Total Net Assets

226,267

Total Liabilities and Net Assets

346,032

Note: Amounts less than one million yen are omitted.

-5-Consolidated Statement of Income
For the fiscal year ended December 31, 2010
Millions of yen
Net sales
Cost of sales
Gross profit
Selling, general and administrative expenses
Operating income

375,764
203,307
172,456
160,452
12,003Non-operating income:Interest and dividend received
Amortization of negative goodwill
Equity in earnings of affiliates
Other non-operating income
Non-operating income

385
414
806
401
2,009

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

708
644
1,352
12,659Extraordinary income:
Gains on sale of fixed assets
Subsidy income
Gains on transfer of business
Extraordinary income

218
118
34
371

Extraordinary losses:
Losses on valuation of investment securities

48

Extraordinary losses
Income before income taxes and minority interests
Income taxes
Income taxes deferred
Minority interests
Net income

48
12,982
1,881
3,488
30
7,582

Note: Amounts less than one million yen are omitted.

-6-Consolidated Statement of Changes in Shareholders’ Equity
For the fiscal year ended December 31, 2010

(Millions of yen)
Shareholders’ equity

15,231

Additional
paid-in
capital109,072

Changes during this term
Dividends of surplus--(4,098)-(4,098)Net income
Acquisition of treasury stock

-

-

7,582
-

(3)

7,582
(3)

Disposal of treasury stock(Net) Changes in items other thanshareholders’ equity during this term

-

(0)

(0)

0

0

-

-

-

-

-

15,231(0)
109,072

3,483
127,657(2)(25,761)3,480
226,199

Commonstock
Balance as of Dec. 31, 2009

Total changes during this term
Balance as of Dec. 31, 2010

Retainedearnings

Total
shareholders’equity(25,759)
222,718

Treasurystock

124,174

Valuation and translation
adjustments
Net unrealized
gains (losses)
on othermarketablesecurities
23

Total
valuationandtranslation
adjustments
23

Changes during this term
Dividends of surplus-

Net income
Acquisition of treasury stock
Disposal of treasury stock(Net) Changes in items other thanshareholders’ equity during this term
Total changes during this term
Balance as of Dec. 31, 2010

Balance as of Dec. 31, 2009

Minority
interests

Total net
assets74

222,816--(4,098)

-

-

-

7,582
(3)

-

-

-

0

(278)

(278)

249

(29)

(278)

(278)

249

3,450

(255)

(255)

324

226,267

Note: Amounts less than one million yen are omitted.

-7-Non-consolidated Balance Sheet
As of December 31, 2010

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

19,75529
22,081
15,737
19,686
6
548
3,849
2,263
348
3,908
8,002
306
(103)
96,420

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

27,245
2,913
17,1701,130
1,357
18,76647,6061,479
0117,669

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

29
3,759
2
136
3,927

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

2,508
9,770
2,039
(415)
99,838221,435

Total Assets

317,856

Note: Amounts less than one million yen are omitted.

-8-

10,12762,011
1,315
12,360119Non-consolidated Balance Sheet
As of December 31, 2010

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

11,821
631
16,551
1,373
280
5,407
1,414
37,480Long-term Liabilities:
Bonds payable
Lease obligations
Deferred tax liabilities
Allowance for employee’s retirement benefits
Negative goodwill
Other long-term liabilities
Total Long-term Liabilities

50,000
894
3,007
3,822
207
2,585
60,517

Total Liabilities

97,998NET 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 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 losses on other marketable securities
Total valuation and translation adjustments

15,231
108,166
108,166
3,316
403
388
560
106,188
11,606
119,146
122,463(25,761)
220,099
(242)
(242)

Total Net Assets

219,857

Total Liabilities and Net Assets

317,856

Note: Amounts less than one million yen are omitted.

-9-Non-consolidated Statement of Income

For the fiscal year ended December 31, 2010
Millions of yen
Net sales
Cost of sales
Gross profit
Selling, general and administrative expenses
Operating income

339,939
199,306
140,633
133,425
7,207

Non-operating income:Interest and dividend received
Amortization of negative goodwill
Other non-operating income
Non-operating income

1,739
414
507
2,661

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

668
827
1,495
8,373

Extraordinary income:
Gains on sale of fixed assets
Gains on extinguishment of tie-in shares
Extraordinary income

175
832
1,008

Extraordinary losses:
Losses on valuation of investment securities
Extraordinary losses
Income before income taxes
Income taxes
Income taxes deferred
Net income

48
48
9,333
141
2,712
6,479

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, 2010

(Millions of yen)
Valuation andtranslation
adjustments

Shareholders’ equity
Additional paid-in capital

Retained earnings

Capitalreserve

Other
additional
paid-in
capitalTotal
additional
paid-in
capitalLegalreserveOtherretainedearnings(Note 1)

Total
retainedearnings

Treasurystock

15,231

108,166

0108,166

3,316

116,765

120,082(25,759)

217,72149

217,771

Dividends of surplus

-

-

-

-

-

(4,098)(4,098)-(4,098)-(4,098)Net income

-

-

-

-

-

6,479

6,479

-

6,479

-

6,479

Savings of provisions

-

-

-

-

-

-

-

-

-

-

-

Reversal of provisions

-

-

-

-

-

-

-

-

-

-

-

Acquisition of treasury
stock

-

-

-

-

-

-

-

(3)

(3)

-

(3)

Disposal of treasury stock

-

-

(0)

(0)

-

(0)

(0)

0

0

-

0

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

-

-

-

-

-

-

-

-

-

(291)

(291)

Total changes during this
term

-

-

(0)

(0)

-

2,380

2,380

(2)

2,378

(291)

2,086

15,231

108,166-

108,166

3,316

119,146

122,463(25,761)

220,099(242)

219,857

Commonstock

Balance as of Dec. 31, 2009

Net unrealized
Total
gains (losses)
shareholders’on otherequitymarketablesecurities

Total net
assetsChanges during this term

Balance as of Dec. 31, 2010

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

Reserve foradvanceddepreciation

Reserve forcommunity
contributions

Reserve forregional
environmental
preservation

Retainedearnings to
be carriedforward

Total otherretainedearnings

412

406

568

119,188(3,809)116,765

Dividends of surplus--

Net income

-

-

-

-

(4,098)(4,098)

-

-

6,479

Savings of provisions

13

6,479

200

-

-

(213)

Reversal of provisions

-

(22)

(217)

(8)

(13,000)

13,248-Acquisition of treasury
stock

-

-

-

-

-

-

Disposal of treasury stock

-

-

-

-

(0)

(0)

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

-

-

-

-

-

-

Balance as of Dec. 31, 2009

Generalreserve

Changes during this term

Total changes during this
term

(9)

(17)

(8)

(13,000)

15,4152,380

Balance as of Dec. 31, 2010

403

388

560

106,188

11,606

119,146

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 follows:
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 20 yen per share of the Company’s common stock.
In this case, the dividends will total 1,999,471,560 yen.
As a result, annual dividends will be 40 yen per share, including interim dividends, which isa decrease of 2 yen from the previous fiscal year.
(3) Effective date of the distribution of surplus
We propose that the effective date of the distribution of surplus will be March 25, 2011.
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

General reserve:

5,000,000,000 yen(2) Item of surplus to decrease and the amount
Retained earnings to be carried forward:

5,200,000,000 yen- 12 -

Proposal No. 2: Election of ten (10) Directors
The terms of office of all ten (10) Directors will expire at the conclusion of this General
Meeting of Shareholders. Accordingly, we propose that ten (10) Directors be elected.
The candidates for Directors are as follows:
No.

1

2

Name
(Date of Birth)

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

June

2010

March
March
March
March

1969
2000
2004
2006

July
Tamio Yoshimatsu(February 10,
March
1947)

2006

Norio Sueyoshi(February 18,
1945)

2007

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, Specified Nonprofit Corporation Fukuoka
Prefecture Recreation Association (incumbent)
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)

January
March

2009
2009

January

2010

January

2011 In charge of Business Model Innovation Division,
Coca-Cola West Co., Ltd. (incumbent)- 13 -

No. ofCompany
Shares Owned

17,335

3,955

No.

3

4

5

6

Name
(Date of Birth)

Hijiri Morita(August 18, 1946)

Nobuo Shibata(November 12,
1946)

Shigeki Ota(February 27,
1950)

Hiroyoshi Miyaki(March 4, 1950)

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

1969
1995
1999
2003
2008
2008

March

2009

January

2011

April
March
March
April
January

1969
1995
1999
2004
2005

January

2009

March
January

2009
2011

April

1973

January

2001

March
March
March

2002
2004
2006

March

2007

April

2008

January

2009

January

2011

March
March
March

1972
2005
2006

July
January

2006
2008

January

2009

March
January

2009
2011

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.
Director, Coca-Cola West Co., Ltd.
Executive Vice President, Coca-Cola West Co., Ltd.
(incumbent)
Representative Director, Coca-Cola West Co., Ltd.
(incumbent)
In charge of Planning Division, IR Office and Sales
Support Office, 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)
In charge of General Affairs Division and Career
Development Office, Coca-Cola West Co., Ltd.
(incumbent)
Joined Kirin Brewery Co., Ltd. (present Kirin Holdings
Co., Ltd.)
Vice President, International Beer Company of Kirin
Brewery Co., Ltd. (present Kirin Holdings Co., Ltd.)
Director, San Miguel Corp.
Managing Director, Kinki Coca-Cola Bottling Co., Ltd.
Senior Corporate Officer, Kinki Coca-Cola Bottling Co.,Ltd.
Director, Kinki Coca-Cola Bottling Co., Ltd.
Director, Coca-Cola West Co., Ltd. (incumbent)
Executive Corporate Officer, Kinki Coca-Cola BottlingCo., Ltd.
Executive Corporate Officer, Coca-Cola West Co., Ltd.
(incumbent)
In charge of Financial Division and Business System
Office, Coca-Cola West Co., Ltd. (incumbent)
Joined Kinki Coca-Cola Bottling Co., Ltd.
Director, Kinki Coca-Cola Bottling Co., Ltd.
Senior Corporate Officer, Kinki Coca-Cola Bottling Co.,Ltd.
Senior Corporate Officer, Coca-Cola West Co., Ltd.
Representative Director, Mikasa Coca-Cola Bottling Co.,Ltd.
President, Mikasa Coca-Cola Bottling Co., Ltd.
Executive Corporate Officer, Coca-Cola West Co., Ltd.
(incumbent)
Director, Coca-Cola West Co., Ltd. (incumbent)
In charge of CSR Division and Quality Assurance Office,Coca-Cola West Co., Ltd. (incumbent)- 14 -

No. ofCompany
Shares Owned

8,137

9,015

1,115

3,687

No.

7

8

9

Name
(Date of Birth)

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

April
1981 Joined Suntory Limited
December 1996 Joined Coca-Cola (Japan) Co., Ltd.
July
1999 Senior Corporate Officer, Coca-Cola Beverage Services
Co., Ltd. (present Coca-Cola Business Service Co., Ltd.)
January 2000 Managing Director & Representative Director, Coca-Cola
Beverage Services Co., Ltd. (present Coca-Cola Business
Service Co., Ltd.)
March
2003 President & Representative Director, Coca-Cola
Beverage Services Co., Ltd. (present Coca-Cola BusinessJiro Wakasa
Service Co., Ltd.)(January 23, 1959)
October 2003 Corporate Officer, Coca-Cola National Beverages Co.,Ltd.
January 2007 Vice President & Director, Coca-Cola National
Beverages Co., Ltd.
January 2009 Executive Corporate Officer, Coca-Cola West Co., Ltd.
(incumbent)
March2009 Director, Coca-Cola West Co., Ltd. (incumbent)
January 2011 In charge of SCM Division and General Manager ofTokyo Office, Coca-Cola West Co., Ltd. (incumbent)
April
1966 Joined Ricoh Co., Ltd.
May
1984 Director & President, Ricoh UK Products Ltd.
June
1992 Director, Ricoh Co., Ltd.
April
1993 Director & President, Ricoh Europe B.V.
June
1994 Managing Director, Ricoh Co., Ltd.
April
1996 Representative Director & President, Ricoh Co., Ltd.
Masamitsu
March2005 Representative Director, Coca-Cola West Co., Ltd.
Sakurai
Chairman, Coca-Cola West Co., Ltd.
2005 Representative Director, Ricoh Co., Ltd. (incumbent)(January 8, 1942) June
President, Ricoh Co., Ltd.
July
2006 Director, Coca-Cola West Co., Ltd. (incumbent)
April2007 Chairman of the Board, Ricoh Co., Ltd. (incumbent)
Chairman, Keizai Doyukai (Japan Association of
Corporate Executives) (incumbent)
June
2008 Outside Director, OMRON Corporation (incumbent)
May
1988 Joined Diageo plc (USA)
December 1996 CFO, Diageo plc Australia
January 1998 CFO, Diageo plc Asia-PacificAugust 2000 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,Vikas Tiku
The Coca-Cola Company (USA)(July 26, 1965)
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)- 15 -

No. ofCompany
Shares Owned

2,086

-

-

Name
(Date of Birth)No.

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

Norio Hyouda(November 22,
1946)

10

January
March

March

No. ofCompany
Shares Owned

1970 Joined Minami Kyushu Coca-Cola Bottling Co., Ltd.
2001 Director, Minami Kyushu Coca-Cola Bottling Co., Ltd.
2004 Managing Director, Minami Kyushu Coca-Cola BottlingCo., Ltd.
2007 Senior Managing Director, Minami Kyushu Coca-Cola
Bottling Co., Ltd.
2008 Director, Minami Kyushu Coca-Cola Bottling Co., Ltd.
Executive Corporate Officer, Minami Kyushu Coca-Cola
Bottling Co., Ltd.
2008 Representative Director, Minami Kyushu Coca-Cola
Bottling Co., Ltd. (incumbent)
President, Minami Kyushu Coca-Cola Bottling Co., Ltd.
(incumbent)
2010 Director, Coca-Cola West Co., Ltd. (incumbent)-

Notes:
1.

Special interest relationships between the Company and candidates for Directors are as follows:(1) Norio Sueyoshi concurrently serves as representative director of Specified Nonprofit Corporation Ichimura
Kyushu School of Nature, The Coca-Cola Educational & Environmental Foundation and Specified
Nonprofit Corporation Fukuoka Prefecture Recreation Association. The Company disburses operating
expenses, etc. to Specified Nonprofit Corporation Ichimura Kyushu School of Nature as expenses forcontribution to the regional community, and disburses membership fees to The Coca-Cola Educational &Environmental Foundation and Specified Nonprofit Corporation Fukuoka Prefecture Recreation
Association.
(2) 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 receipt, etc. of sales promotion rebates.
(3) Norio Hyouda is Representative Director & President of Minami Kyushu Coca-Cola Bottling Co., Ltd.,
which has business relations with the Company for the procurement and sales of Coca-Cola and otherbeverages.
(4) There are no special interest relationships between the Company and the other candidates for Directors.

2.

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

Vikas Tiku is Representative Director, Executive Vice President and CFO of Coca-Cola (Japan) Co.,
Ltd. The Company requests an election of Mr. Tiku as Outside Director to further enhance strategic
partnership with The Coca-Cola Company and Coca-Cola (Japan) Co., Ltd.

(ii)

Norio Hyouda is Representative Director & President of Minami Kyushu Coca-Cola Bottling Co.,
Ltd. that has formed financial & business alliance with the Company. The Company requests anelection of Mr. Hyouda as Outside Director to promote and deepen mutual understanding.

(2) Because Coca-Cola (Japan) Co., Ltd. is a major associating party of the Company and Minami Kyushu
Coca-Cola Bottling Co., Ltd. is an equity-method affiliate of the Company, these firms are deemed asbusiness concerns with specific relations with the Company. The positions and responsibilities of bothVikas Tiku and Norio Hyouda in these firms for present and the past five years are as described in “Brief
Personal Profile, Position and Responsibility in the Company, and Significant Concurrent Positions.”- 16 -

(3) Norio Hyouda is an incumbent Outside Director of the Company and has assumed the office of Outside
Director for one year at the conclusion of this General Meeting of Shareholders.
(4) When the election of Vikas Tiku is approved and adopted, the Company will conclude an agreement forlimitation of liability with Mr. Tiku. The agreement will outline that in cases where the Outside Director
caused damages to the Company due to non-performance of his duties and yet he is bona fide and there isno gross negligence on him in performing his duties, he shall be liable for the damages to the limit ofminimum liability set forth in laws and regulations.

- 17 -