

| COCA COLA BOTTLERS JAPAN HOLDINGS INC | 27/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Yoshimatsu Tamio | For |
| 2.2 | Elect Vikas Tiku | For |
| 2.3 | Elect Koga Yasunori | For |
| 2.4 | Elect Costel Mandrea | For |
| 2.5 | Elect Yoshioka Hiroshi | For |
| 3 | Elect Director and Audit Committee Member Taguchi Tadanori | Oppose |
| 4 | Appointment of Independent Auditors | Oppose |
| 5 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |