

| COCA COLA BOTTLERS JAPAN HOLDINGS INC | 26/03/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshimatsu Tamio | For |
| 2.2 | Elect Calin Dragan | For |
| 2.3 | Elect Bjorn Ivar Ulgenes | For |
| 2.4 | Elect Yoshioka Hiroshi | For |
| 2.5 | Elect Wada Hiroko | For |
| 3.1 | Elect Director and Audit Committee Member Irial Finan | For |
| 3.2 | Elect Director and Audit Committee Member Jennifer Mann | For |
| 3.3 | Elect Director and Audit Committee Member Guiotoko, Celso | For |
| 3.4 | Elect Director and Audit Committee Member Hamada, Nami | For |