Coca-Cola Bottlers Japan Holdings Inc. (the “Company”) hereby announces that Maki Kado, currently serving as Executive Officer and Head of Executive Office of the Company; Executive Officer and President of the Food Service Company, Coca-Cola Bottlers Japan Inc., a wholly owned subsidiary of the Company; Chief Business Strategy Officer of Coca-Cola Bottlers Japan Inc.; and Representative Director and President of Coca-Cola Customer Marketing Co.,Ltd. has been nominated for appointment as Representative Director and Vice President of the Company, effective March 26, 2026.
This appointment is subject to approval at the Company’s Annual General Meeting of Shareholders to be held in March 2026, followed by formal resolution at a meeting of the Board of Directors.
In her role as an Executive Officer of the Company, Ms. Kado has demonstrated strong leadership in driving transformation across business strategy, sales, and procurement, and has made significant contributions to the Company’s sustainable growth. Upon her appointment, she will become the first female Representative Director in the Company’s history. Leveraging her extensive leadership experience, Ms. Kado will lead initiatives to achieve the ambitious goals set forth in the Company’s strategic business plan, Vision 2030.
Name and Position of Candidate for New Representative Director
New Position : Representative Director and Vice President
Name : Maki Kado
Date of Birth : February 16, 1969

Brief Personal Profile:
April 1992 April 1996 May 2000 April 2004 July 2013 April 2014 December 2014 January 2015
August 2015 June 2016 April 2017 February 2019 June 2019 April 2020 June 2021 January 2023 March 2023 January 2024 | Joined NEC Corporation Joined United Feature Syndicate Inc. Japan Branch Joined Microsoft Product Development Inc. Japan Branch Joined Microsoft Corporation Inc. (US) Headquarters General Manager of Purchasing, salesforce.com Co., Ltd. Business Manager, Coca- Cola East Japan Co., Ltd. Director, Coca-Cola Business Services Company, Limited Representative Director and President, Coca-Cola Business Service Company, Limited Operating Committee member (Officer), Coca- Cola Cross Enterprise Procurement Group Representative Director and President, Coca-Cola Business Sourcing Co., Ltd. Budget Committee Chair (Chief Financial Officer), Coca-Cola Cross Enterprise Procurement Group Executive Officer, Head of Procurement Division, Coca-Cola Bottlers Japan Inc. Executive Officer, Head of Procurement, Coca-Cola Bottlers Japan Inc. Executive Officer, Head of Procurement and Head of Executive Business Management, Coca-Cola Bottlers Japan Inc. Executive Officer, Executive Business Manager, Coca-Cola Bottlers Japan Holdings Inc. Outside Director, Idemitsu Kosan Co., Ltd. Executive Officer, Chief Business Strategy Officer, Coca-Cola Bottlers Japan, Inc. (incumbent) Representative Director and President, Coca-Cola Customer Marketing Company, Limited. (incumbent) Executive Officer, Head of Executive Office, Coca-Cola Bottlers Japan Holdings Inc. (incumbent) |
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