【Cover】【Submitted document】Extraordinary Report【Submitted to】Chief of Kanto Local Finance Bureau【Submission Date】March 31, 2020
【Company Name】 コカ･コーラ ボトラーズジャパンホールディングス株式会社【English Name】 Coca-Cola Bottlers Japan Holdings Inc.
【Name/Title of Representative】Calin Dragan, Representative Director and President【Location of Headquarters】 7-1 Akasaka 9-chome, Minato-ku, Tokyo【Phone】 (03) 6896-1707【Administrative Contact】 Haruko Ozeki, Executive Officer and Head of Legal【Nearest Contact Location】 7-1 Akasaka 9-chome, Minato-ku, Tokyo【Phone】 (03) 6896-1707【Administrative Contact】 Haruko Ozeki, Executive Officer and Head of Legal【Available for Public Inspection at】Tokyo Stock Exchange, Inc.
(2-1 Nihombashi-kabuto-cho, Chuo-ku, Tokyo)
Fukuoka Stock Exchange, a securities membership corporation(14-2 Tenjin 2-chome, Chuo-ku, Fukuoka-shi, Fukuoka)-1-1【Reason for submission】
We make this submission pursuant to Paragraph 4, Article 24-5 of the Financial Instruments and Exchange Law andParagraph 2 Item 9-2, Article 19 of the Cabinet Office Ordinance on Disclosure of Corporate Information, etc., asmatters for resolution have been approved at our FY2019 general meeting of shareholders held on March 26, 2020.

2【Items to be reported】(1)

Date of the general meeting of shareholders
March 26, 2020

(2)

Matters for resolution
Proposal No. 1: Appropriation of surplus
Year-end dividend①

Type of dividend property
Money

②

Allocation of dividend property and the total amount25 yen per common share of the company
Total amount of dividends③

4,483,781,825 yen

Effective date of distribution of dividend of surplus
March 27, 2020

Proposal No. 2: Partial amendments to Articles of IncorporationWe relocate the location of the Company’s head office to Minato-ku, Tokyo.
Proposal No. 3: Election of five (5) Directors (excluding Directors Serving on the Audit and SupervisoryCommittee)
We elect Calin Dragan, Bjorn Ivar Ulgenes, Hiroshi Yoshioka, Hiroko Wada and Hirokazu Yamura asDirectors (excluding Directors Serving on the Audit and Supervisory Committee).
Hiroshi Yoshioka, Hiroko Wada and Hirokazu Yamura are candidates for Outside Directors.

Proposal No. 4: Election of one (1) Director Serving on the Audit and Supervisory Committee
We elect Enrique Rapetti as a Director serving on the Audit and Supervisory Committee.
Enrique Rapetti is candidate for Outside Director.

Proposal No. 5: Revision of amounts of compensation for Directors (excluding Directors Serving on the Auditand Supervisory Committee) and determination and revision of amounts of stock-based
compensation (restricted stock units) for Executive Directors
We revise the amount of compensation for Directors (excluding Directors serving on the Audit andSupervisory Committee) to the maximum amount of 850 million yen per year (which includes the maximum
amount of 50 million yen per year for Outside Directors). In addition to such compensation, we newly
introduce a restricted stock unit system, a new form of stock-based compensation, and set the total amountof monetary compensation receivables and cash to be issued to Executive Directors at an amount within thetotal of 200,000 shares per year multiplied by the market value of the monetary compensation receivables
and cash at the time of issue.

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(3)

State of voting rights
Number of shareholders with voting rights
Total number of voting rights

62,657
1,785,083(4) The number of voting rights related to the declaration of intention of approval, disapproval, and abstention;
approval requirements for resolution items; and voting outcome
Number ofattending
voting rights% ofapproval
votes

outcome01,496,625

99.1%

Approved

5,863

01,496,600

99.3%

Approved

1,369,877

122,0820

1,496,612

91.5%

Approved

Bjorn Ivar Ulgenes

1,443,645

48,3210

1,496,619

96.5%

Approved

Hiroshi Yoshioka

1,467,522

24,4440

1,496,619

98.1%

Approved

Hiroko Wada

1,467,467

24,5000

1,496,620

98.1%

Approved

Hirokazu Yamura

1,464,620

27,3460

1,496,619

97.9%

Approved875,847

616,1100

1,496,610

58.5%

Approved

1,399,975

91,9720

1,496,600

93.5%

Approved

Matters for resolution at thegeneral meeting of shareholders

Approval
votes

Disapproval Abstention
votesvotes

Proposal No. 1

1,483,527

8,445

Proposal No. 2

1,486,084

Calin Dragan

Voting

Proposal No. 3

Proposal No. 4
Enrique Rapetti
Proposal No. 5(Notes) 1. The approval requirement for each proposal is as below:
・ The Proposal No.1 requires approval of the majority of voting rights of shareholders present.
・ The Proposal No. 2 requires attendance of one third or more of the voting rights of shareholders withvoting rights and approval of two thirds of voting rights of shareholders present.
・ The Proposal No. 3 requires attendance of one third or more of the voting rights of shareholders withvoting rights and approval of the majority of voting rights of shareholders present.
・ The Proposal No.4 requires attendance of one third or more of voting rights of shareholders withvoting rights and approval of the majority of voting rights of shareholders present
・ The Proposal No.5 requires approval of the majority of voting rights of shareholders present.
2. The number of attending voting rights is a total of the number of voting rights exercised in advance by
exercise of voting rights in writing (including exercise via the Internet) and the number of voting rights
of shareholders present on that day (the number of voting rights of all shareholders who turned out by
the end of the meeting).
3. The number of voting rights related to the declaration of intention of approval, disapproval andabstention, the approval percentages, and the voting outcome include the status of voting rights
exercised by shareholders present on that day that was confirmed through counting sheets collected at
the exit of the venue on the day of the general meeting. The total of approval, disapproval, andabstention votes above do not match the number of voting rights present, as we couldn’t confirm thestatus of exercise of voting rights of some of the shareholders present.

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(5)

Reason why we didn’t count some of the voting rights of shareholders present at the general meeting ofshareholders
Voting rights of shareholders of which approval, disapproval or abstention was not confirmed throughcounting sheets mentioned in 3 of the Notes above were not counted in, because the resolutions had
passed in accordance with the Companies Act, satisfying the approval requirements with the number ofvoting rights exercised in advance by exercising voting rights in writing by the day before the general
meeting of shareholders (including exercise via the Internet) and the total number of votes we’ve confirmed
on approval or disapproval of some of the shareholders present on that day.
END-4-