Shareholders' Meeting
Coca-Cola Bottlers Japan Holdings Inc.
THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024
On Attending the Virtual-Only General Meeting of Shareholders
This general meeting of shareholders will be held exclusively on the Internet, using the virtual-only shareholders' meeting method. Shareholders who wish to participate on the day of the Meeting are requested to attend the Meeting virtually. See the “Instructions on How to Log In to the Virtual-Only General Meeting of Shareholders” on the "NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024".
| Date and Time | 10:00 a.m., March 26 (Wednesday), 2025(Login starts at 9:30 a.m.) |
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| Video | Video for Executive Summary of Business Reports, Consolidated Financial Statements and Detailed Statements, Click here |
Video for Executive Summary of Business Reports, Consolidated Financial Statements and Detailed Statements
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 |
| Data |
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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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