March 30, 2023
To All:Name of Company:

Coca-Cola Bottlers Japan Holdings Inc.

Name of Representative:

Calin Dragan, Representative Director and President(Code No. 2579, Prime Market of the Tokyo Stock Exchange)

Contact:

Tomokazu Usagawa, Executive Officer, Head of Legal(Tel. +81-800-919-0509)

Matters Related to Controlling Shareholders, etc.
The Company hereby notifies you of the matters related to controlling shareholders, etc. concerning
The Coca-Cola Company and its subsidiary Coca-Cola (Japan) Company, Limited as other affiliate companies ofthe Company, as follows.
1. Trade Name, etc. of Parent Company, Controlling Shareholder (excl. Parent Company) or Other Affiliate Company(as of December 31, 2022)
NameThe Coca-ColaCompany

Attribution

Voting Rights Ownership (%)

Financial Instruments Exchange,Direct

Combined

etc. Where the Share Certificates

Ownership

Ownership

0.00

18.88(Note)

18.88

15.66

0.00

15.66

Total

Entity holding
the Company
as affiliate

Issued are Listed
New York Stock Exchange(USA)

Subsidiary ofCoca-Cola (Japan)

entity holding

Company, Limited

the Company

Unlisted

as affiliate(Note) Including 15.66% of direct ownership of Coca-Cola (Japan) Company, Limited.
2. Name of Parent Company, etc. Which is Deemed to Have the Largest Influence on Listed Companies and Reason
ThereforNameThe Coca-Cola CompanyThe Coca-Cola Company is a parent company of Coca-Cola (Japan) Company, Limited

Reasonand holds 18.88% (indirect ownership of 18.88%, among which 15.66% is held by
Coca-Cola (Japan) Company, Limited) of voting rights of the Company, and holds the largest
number of voting rights of the Company.

3. Reason for Exemption from Disclosure of Financial Information on Unlisted Parent Company, etc.
Among other affiliated companies, i.e. The Coca-Cola Company and its subsidiary Coca-Cola (Japan) Company,Limited, The Coca-Cola Company has the largest influence on the Company and falls under the category ofparent companies, etc. as set forth in the Securities Listing Regulations; however, it is listed on the New York
Stock Exchange (USA) and, thus, is exempted from disclosure pursuant to said Rules.

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4. Position of Listed Companies in a Corporate Group of the Parent Company, etc. and Other Relationship between
Listed Companies and the Parent Company, etc.
The Coca-Cola Company owns 18.88% (indirect ownership) of voting rights of the Company, and the Companyhas two (2) directors serving as Audit and Supervisory Committee member from The Coca-Cola Company.
The Company will continue to accept appropriate human resources from them in the future for the purpose ofenhancement of its corporate value while keeping the principle of maintaining independence of management as alisted company.
The Company has entered into an agreement on manufacture, sale and use of a trademark of Coca-Cola, etc.
with The Coca-Cola Company and its subsidiary Coca-Cola (Japan) Company, Limited, and has a business
relationship of such as receipts of sales promotion rebate and purchasing beverage bases, etc. withCoca-Cola (Japan) Company, Limited.
Since the Company makes decisions and executes business at its own responsibility with respect to businessactivities and management decisions, the Company believes that it secures a certain level of independence.
5. Matters Related to Transactions with Controlling Shareholders
The Company has a business relationship such as receipts of sales promotion rebate and purchasing beveragebases, etc. with Coca-Cola (Japan) Company, Limited, a subsidiary of The Coca-Cola Company.
More details are as follows.
For the year ended December 31, 2021(Millions of yen)Name

Coca-Cola (Japan)
Company, Limited

Relationship withaffiliated companies

Transaction

Subsidiary of othersubsidiaries andassociates

Income from
rebates of sales
promotion
Purchase ofconcentrate

The amount of thetransaction

Amount outstanding

130,653

25,374

313,590

11,280For the year ended December 31, 2022
(Millions of yen)Name

Coca-Cola (Japan)
Company, Limited

Relationship withaffiliated companies

Transaction

Subsidiary of othersubsidiaries andassociates

Income from
rebates of sales
promotion
Purchase ofconcentrate

The amount of thetransaction

Amount outstanding

128,436

18,772316,898

13,317*The transaction amount does not include consumption taxes, but the amount outstanding includes consumption taxes.
Transactions with Coca-Cola (Japan) Company, Limited are conducted based on the contract concluded withThe Coca-Cola Company and Coca-Cola (Japan) Company, Limited concerning the manufacture, sale of theCoca-Cola etc. and use of the Coca-Cola trademark.
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