

| COCA-COLA EAST JAPAN CO LTD | 29/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Reduction of Statutory Reserve | For |
| 3 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 4.1 | Elect Calin Dragan | For |
| 4.2 | Elect Kawamoto Naruhiko | For |
| 4.3 | Elect Ozeki Haruko | For |
| 4.4 | Elect Irial Finan | For |
| 4.5 | Elect Daniel Sayre | For |
| 4.6 | Elect Inagaki Haruhiko | For |
| 4.7 | Elect Takanashi Keiji | For |
| 4.8 | Elect Yoshioka Hiroshi | For |
| 4.9 | Elect Jawahar Solai Kuppuswamy | For |
| 4.10 | Elect Costel Mandrea | For |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |