

| COCA COLA BOTTLERS JAPAN HOLDINGS INC | 26/03/2025 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Re-elect Calin Dragan - President | For |
| 2.2 | Re-elect Bjorn Ivar Ulgenes - Executive Director | For |
| 2.3 | Re-elect Wada Hiroko - Non-Executive Director | For |
| 2.4 | Re-elect Tanimura Hirokazu - Non-Executive Director | Oppose |
| 2.5 | Re-elect Celso Guiotoko - Non-Executive Director | For |
| 3.1 | Re-elect Corporate Auditors: Hamada Nami | For |
| 3.2 | Re-elect Corporate Auditors: Stacy Apter | Oppose |
| 3.3 | Re-elect Corporate Auditors: Sanket Ray | Oppose |
| 3.4 | Elect Corporate Auditors: Rika Saeki | For |