Representative Director, President Calin DraganCalin Dragan has nearly three decades of experience working for Coca-Cola bottlers globally, including Japan.Previously, he served as President of The Coca-Cola Company Bottling Investments Group.Outside DirectorIndependent DirectorsHiroko WadaHiroko Wada has a wealth of experience in marketing, management, and organizational/HR development in the consumer goods industry.Previously, she has served as an officer for Procter & Gamble as well as CEO of Dyson and Toys “R” Us Japan.Outside Director (serving on the Audit & Supervisory Committee)Independent DirectorsCelso GuiotokoCelso Guiotoko has experience in IT and supply chain with multinational corporations.He has abundant management experience and audit experience at Nissan Motor and Nishimoto.IndependentExecutiveDirectorsOutsideDirectorsGovernance and Independence22%56%Representative Director and Vice President, CFOBjorn Ivar UlgenesBjorn Ivar Ulgenes has considerable financial experience in Europe, the Middle East, Africa and the Coca-Cola System in Japan.Previously, he served as Deputy Finance Director, Central, East & West Africa Group, The Coca-Cola Company.Outside DirectorIndependent DirectorsHirokazu YamuraHirokazu Yamura has worked for Coca-Cola Bottlers Japan Inc. for around 15 years. Currently, he serves as President and CEO of Michinoku Coca-Cola Bottling Co., Ltd.Outside Director (serving on the Audit & Supervisory Committee)Independent DirectorsNami HamadaNami Hamada has a wealth of experience in finance and accounting, including leading her own financial consulting firm.Previously, she managed the Japanese subsidiary of Lehman Brothers.Outside Directors inAudit & SupervisoryCommittee (ASC)FemaleDirectorsAttribution of board membersDiversity and Professional SkillsetNationalitiesOutside DirectorIndependent DirectorsHiroshi YoshiokaHiroshi Yoshioka developed management experience and global knowledge at Sony and previously served as an outside director of Coca-Cola East Japan.Outside Director (serving on the Audit & Supervisory Committee)Irial FinanIrial Finan has management experience at The Coca-Cola Company and has been involved in the Coca-Cola business for many years as head of the bottling investment group responsible for Coca-Cola bottlers around the world.Outside Director (serving on the Audit & Supervisory Committee)Vamsi Mohan ThatiVamsi Mohan Thati has displayed strong leadership in various areas within the bottling investment group of The Coca-Cola Company, and he has global management experience in the Asia region. Currently he serves as President of Greater China and Mongolia for The Coca-Cola Company.Coca-ColaSystemFinance/AuditFood andBeverageIndustrySustainabilityand CSV47100%22%* Prime market from April 2022, due to a reconsideration of market sectors.56%44%67%33%(As of March 24, 2022)Board of Directors254265463
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