Shareholders' Meeting

Coca-Cola Bottlers Japan Holdings Inc.

Date and Time	10:00 a.m., March 27 (Tuesday), 2018 (Reception starts at 9:00 a.m.)
Venue	Ho-Oh-No-Ma (2F), Tokyo Prince Hotel 3-3-1 Shibakoen, Minato-ku, Tokyo, Japan
Data	NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 （PDF/374 KB ） INTERNET DISCLOSURE OF INFORMATION FOR THE NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS （PDF/312 KB ） NOTICE OF RESOLUTIONS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 （PDF/148 KB ）

Date and Time	10:00 am, December 5(Tuesday),2017
Venue	Event Hall, B2, Belle Salle Nihonbashi, Tokyo Nihombashi Tower, 2-7-1, Nihonbashi, Chuo-ku, Tokyo, Japan
Item to be proposed	Proposal 　Partial amendments to Articles of Incorporation
Data	NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDER （PDF/201 KB ） NOTICE OF RESOLUTION AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS （PDF/114 KB ）