【Cover】【Submitted document】Extraordinary Report【Submitted to】Chief of Kanto Local Finance Bureau【Submission Date】March 29, 2022
【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】 Yuki Higashi, Senior Business Manager to CEO【Nearest Contact Location】 7-1 Akasaka 9-chome, Minato-ku, Tokyo【Phone】 (03) 6896-1707【Administrative Contact】 Yuki Higashi, Senior Business Manager to CEO【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 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 FY2021 general meeting of shareholders held on March 24, 2022.

2【Items to be reported】(1)

Date of the general meeting of shareholders
March 24, 2022

(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

4,483,599,050 yen

Effective date of distribution of dividend of surplus
March 25, 2022

Proposal No. 2: Partial amendments to Articles of Incorporation
The amended provisions stipulated in the proviso of Article 1 of the supplementary provisions of the “ActPartially 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 the introductionof a system for electronic provision of materials for general meetings of shareholders and to promoteresource conservation, including the reduction of paper usage, from the perspective of ESG and taking theglobal environment into consideration.

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 as
Directors (excluding Directors Serving on the Audit and Supervisory Committee).
Hiroshi Yoshioka, Hiroko Wada and Hirokazu Yamura are candidates for Outside Directors.

(3)

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

62,802
1,785,557-2-

(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

outcome0

1,487,43395.97%

Approved

6,271

0

1,487,409

99.58%

Approved

1,098,110

389,3210

1,487,431

73.83%

Approved

Bjorn Ivar Ulgenes

1,159,725

327,7070

1,487,432

77.97%

Approved

Hiroshi Yoshioka

1,303,714

183,718

0

1,487,432

87.65%

Approved

Hiroko Wada

1,321,017

166,4150

1,487,432

88.81%

Approved

Hirokazu Yamura

1,342,763

144,6690

1,487,432

90.27%

Approved

Matters for resolution at thegeneral meeting of shareholders

Approval
votes

Disapproval Abstention
votesvotes

Proposal No. 1

1,427,543

59,890Proposal No. 2

1,481,138

Calin Dragan

Voting

Proposal No. 3(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 or more 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.
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.
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