Shareholders' Meeting
Coca-Cola Bottlers Japan Holdings Inc.
THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023
THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022
| Date and Time | 10:00 a.m., March 28 (Tuesday), 2023(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 |
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| Video | THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 Video Click here |
THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021
| Date and Time | 10:00 a.m., March 24 (Thursday), 2022 (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 |
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THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020
| Date and Time | 10:00 a.m., March 25 (Thursday), 2021 (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 |
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THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019
| Date and Time | 10:00 a.m., March 26 (Thursday), 2020 (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 |
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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 |
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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.) |
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| Venue |
Ho-Oh-No-Ma (2F), Tokyo Prince Hotel 3-3-1 Shibakoen, Minato-ku, Tokyo, Japan |
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THE EXTRAORIDINARY GENERAL MEETING OF SHAREHOLDERS
| Date and Time | 10:00 am, December 5(Tuesday),2017 |
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| 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 |
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