February 10, 2022
To whom it may concern:
Name of Company:
NameCoca-Cola Bottlers Japan Holdings Inc.
of Calin Dragan, Representative Director and President

Representative:(Code No.: 2579 1st Section, Tokyo Stock Exchange)

Contact:

Maki Kado, Executive Officer, Executive Business Manager(TEL: 03-6896-1707)

Partial Amendments to Articles of Incorporation
At the Board Meeting held today, it was resolved that the Company will propose to make a partial
amendment to Articles of Incorporation at FY2021 Annual General Meeting of Shareholders (hereinafterreferred as “General Meeting of Shareholders”) to be held on March 24, 2022.
1. Reasons for Amendments to Articles of Incorporation
The amended provisions stipulated in the proviso of Article 1 of the supplementary provisions of the“Act Partially Amending the Companies Act” (Act No. 70 of 2019) will be enforced on September 1, 2022.
Accordingly, the Articles of Incorporation shall be partially amended in order to prepare for theintroduction of a system for electronic provision of materials for general meetings of shareholders and topromote resource conservation, including the reduction of paper usage, from the perspective of ESG andtaking the global environment into consideration.
2. Details of Amendments to Articles of Incorporation
Details of Amendments are as follows.
(Amended portions are underlined.)
Proposed Amendments

Existing Articles of Incorporation
Articles 1 to 15 (Omitted)

Articles 1 to 15 (Same as at present)(Disclosure of General Meeting ofShareholders Materials on the Internetand Deemed Disclosure)
Article 16 For convocation of General
Meeting of Shareholders, the Company
may post on the Internet information thatshould be disclosed or shown inmaterials for General Meeting ofShareholders, business reports, financial
statements and consolidated financialstatements (including financial audit
report in relation to consolidated
financial statements and auditor report,)
which shall be deemed as offered to theshareholders.

(Deleted)1

Existing Articles of Incorporation

Proposed Amendments(Newly established)

Articles 17 to 34 (Omitted)(Measures for Electronic Provision, Etc.)
Article 16 The Company shall, when convening a general
meeting of shareholders, provide information containedin the reference materials for the general meeting ofshareholders, etc. electronically.
2 Among the matters to be provided electronically, theCompany may choose not to include all or part of thematters stipulated in the Ordinance of the Ministry ofJustice in the paper copy to be sent to shareholders who
have requested it by the record date for voting rights.
Articles 17 to 34 (Same as at present)

Supplementary Provisions (Omitted)

Supplementary Provisions (Same as at present)(Newly established)

Supplementary Provisions 2(Transitional Measures Concerning the Effective Date ofElectronic Provision measures, etc.)
1. The deletion of Article 16 (Disclosure of General
Meetings of Shareholders Materials on the Internet andDeemed Disclosure) of the existing Articles ofIncorporation and the proposed Article 16 (Measures forElectronic Provision, Etc.) shall come into effect on thedate of enforcement of the amended provisions
stipulated in the proviso of Article 1 of thesupplementary provisions of the Act Partially Amending
the Companies Act (Act No. 70 of 2019) (hereinafterreferred to as the “Effective Date”).
2. Notwithstanding the provisions of the preceding
paragraph, Article 16 of the existing Articles ofIncorporation shall remain in force with respect to a
general meeting of shareholders to be held on a datewithin six months from the Effective Date.
3. These supplementary provisions shall be deleted after
the lapse of six months from the Effective Date or thelapse of three months from the date of the general
meeting of shareholders set forth in the preceding
paragraph, whichever is later.

3. Schedule(1) General Meeting of Shareholders to propose the amendment of Articles of Incorporation
March 24, 2022
(2) Effective date of the amendment to Articles of Incorporation
September 1, 2022
EOD2