Shareholders' Meeting
Coca-Cola Bottlers Japan Holdings Inc.
THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018
| Date and Time | 10:00 a.m., March 26 (Tuesday), 2019 (Reception starts at 9:00 a.m.) |
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| Venue |
Ho-Oh-No-Ma (2F), Tokyo Prince Hotel 3-3-1 Shibakoen, Minato-ku, Tokyo, Japan |
| Data |
THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017
| 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 |
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THE EXTRAORIDINARY GENERAL MEETING OF SHAREHOLDERS
| 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 |