【Cover】【Submitted document】Extraordinary Report【Submitted to】Chief of Kanto Local Finance Bureau【Submission Date】April 3, 2023
【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】 +81-800-919-0509【Administrative Contact】 Tomokazu Usagawa, Executive Officer, Head of Legal【Nearest Contact Location】 7-1 Akasaka 9-chome, Minato-ku, Tokyo【Phone】 +81-800-919-0509【Administrative Contact】 Tomokazu Usagawa, Executive Officer, Head of Legal【Available for Public Inspection at】Tokyo Stock Exchange, Inc.
(2-1 Nihombashi-kabuto-cho, Chuo-ku, Tokyo)-1-1【Reason for submission】
We make this submission pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Law andArticle 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on Disclosure of Corporate Information, etc., asmatters for resolution have been approved at our FY2022 general meeting of shareholders held on March 28, 2023.

2【Items to be reported】(1)

Date of the general meeting of shareholders
March 28, 2023

(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 dividends③4,483,502,875 yen

Effective date of distribution of dividend of surplus
March 29, 2023

Proposal No. 2: Partial amendments to Articles of Incorporation
Articles of incorporation shall be partially amended in order to provide an option to hold the General
Meeting of Shareholders without specifying a venue.

Proposal No. 3: Election of five (5) Directors (excluding Directors Serving on the Audit and SupervisoryCommittee)
We elect Calin Dragan, Bjorn Ivar Ulgenes, Hiroko Wada, Hirokazu Yamura and Celso Guiotoko asDirectors (excluding Directors Serving on the Audit and Supervisory Committee).
Hiroko Wada, Hirokazu Yamura and Celso Guiotoko are candidates for Outside Directors.

Proposal No. 4: Election of four (4) Directors Serving on the Audit and Supervisory Committee
We elect Hiroshi Yoshioka, Nami Hamada, Sanket Ray and Stacy Apter as Directors serving on the Auditand Supervisory Committee.
Hiroshi Yoshioka, Nami Hamada, Sanket Ray and Stacy Apter are candidates for Outside Directors.

-2-Proposal No. 5: Determination of amounts of stock-based compensation for Executive Directors
We introduce new Long-Term Incentive (stock-based compensation) Plan (“Plan”) which provide stockbased compensation to Executive Directors by having a trust established by the Company acquire theCompany’s shares using as the source of funds a total of up to 2,880 million yen to be spent by the Company
over three fiscal years. It was also resolved to abolish the former stock compensation plan and, as atransitional measure from the Former Stock-Based Compensation Plan for those whose applicable period
has not elapsed under the Former Stock-Based Compensation Plan and whose shares have not been
vested after the expiration of the applicable period and subject to the commencement of this program, tovest or pay from this plan shares equivalent to the standard amount calculated under the Former StockBased Compensation Plan or the number of common shares of the Company scheduled to be vested andcash equivalent to the realizable value of the Company’s shares.
(3)

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

60,5001,785,614(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

outcome01,439,495

95.21%

Approved

161,17601,439,486

88.80%

Approved

1,065,668

373,8140

1,439,48574.03%

Approved

Bjorn Ivar Ulgenes

1,205,444

234,04501,439,492

83.74%

Approved

Hiroko Wada

1,285,961

153,5290

1,439,493

89.33%

Approved

Hirokazu Yamura

1,286,536

152,9540

1,439,493

89.37%

Approved

Celso Guiotoko

1,384,046

55,4440

1,439,493

96.15%

Approved

Hiroshi Yoshioka

1,387,676

51,8220

1,439,501

96.40%

Approved

Nami Hamada

1,326,784

112,7140

1,439,501

92.17%

Approved

Sanket Ray

944,066

495,41219

1,439,500

65.58%

Approved

Stacy Apter

966,973472,50219

1,439,497

67.17%

Approved

Proposal No. 5

1,338,869

99,363

1,262

1,439,497

93.01%

Approved

Matters for resolution at thegeneral meeting of shareholders

Approval
votes

Disapproval Abstention
votesvotes

Proposal No. 1

1,370,520

68,972

Proposal No. 2

1,278,307

Calin Dragan

Voting

Proposal No. 3

Proposal No. 4(Notes) 1. The approval requirement for each proposal is as below:
・ The Proposal No.1 requires approval of the majority of voting rights held by shareholders present.
・ The Proposal No. 2 requires attendance of one third or more of the voting rights held by shareholders
who are entitled to exercise their voting rights and approval of two thirds or more of voting rights ofshareholders present.
・ The Proposal No.3 requires attendance of one third or more of the voting rights held by shareholders
who are entitled to exercise their voting rights and approval of the majority of voting rights ofshareholders present.

-3-

・ The Proposal No.4 requires attendance of one third or more of the voting rights held by shareholders
who are entitled to exercise their voting rights and approval of the majority of voting rights ofshareholders present.
・ The Proposal No.5 requires approval of the majority of voting rights held by 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.
(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-