

| COCA COLA BOTTLERS JAPAN HOLDINGS INC | 26/03/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | Oppose |
| 2.1 | Elect Calin Dragan - President | Oppose |
| 2.2 | Elect Bjorn Ivar Ulgenes - Executive Director | For |
| 2.3 | Elect Kadou Maki - Executive Director | For |
| 2.4 | Elect Wada Hiroko - Non-Executive Director | For |
| 2.5 | Elect Tanimura Hirokazu - Non-Executive Director | Oppose |
| 2.6 | Elect Celso Guiotoko - Non-Executive Director | For |
| 2.7 | Elect Isogai Yuuki - Non-Executive Director | For |
| 3 | Amendment of Maximum total compensation, etc. for Directors | For |