COCA COLA BOTTLERS JAPAN HOLDINGS INC 23/03/2016 AGM
1Appropriation of SurplusFor
2Amend Articles - Change to Three Committee Structure/Audit and Supervisory CommitteeFor
3.1Elect Yoshimatsu TamioOppose
3.2Elect Shibata NobuoFor
3.3Elect Takemori HideharuFor
3.4Elect Fukami ToshioFor
3.5Elect Okamoto ShigekiFor
3.6Elect Fujiwara YoshikiFor
3.7Elect Koga YasunoriFor
3.8Elect Honbou ShunichirouFor
3.9Elect Miura ZenjiFor
3.10Elect Vikas TikuFor
4.1Appoint a Director as Supervisory Committee Members Miyaki HiroyoshiOppose
4.2Appoint a Director as Supervisory Committee Members Taguchi TadanoriOppose
4.3Appoint a Director as Supervisory Committee Members Ichiki GotaroFor
4.4Appoint a Director as Supervisory Committee Members Isoyama SeijiOppose
4.5Appoint a Director as Supervisory Committee Members Ogami, TomokoFor
5Amend the Compensation to be received by Directors except as Supervisory Committee MembersFor
6Amend the Compensation to be received by Directors as Supervisory Committee MembersFor