Growth Roadmap for 2020 & Beyond

Supported by a solid corporate governance structure 1 Company with Audit and Supervisory Committee 1 Blend of experienced board members with a diversified and global mindset 1 The Coca-Cola Company owns 16.35%* as largest shareholder *Including indirect ownership through subsidiaries Coca-Cola BOTTLERS JAPANE Board of Directors Tamio Yoshimatsu Representative Director & President Vikas Tiku Representative Director & Vice President, Chief Financial Officer, Head of Transformation Yasunori Koga Director & Senior Executive Officer, Head of Administration Costin Mandrea Director & Senior Executive Officer, Head of Commercial Hiroshi Yoshioka Outside, Independent Director Zenji Miura Outside, Independent Director Audit & Supervisory Committee Member Former president & CEO of Ricoh Co., Ltd. Tadanori Taguchi Director Audit & Supervisory Committee Member Irial Finan Outside Director Audit & Supervisory Committee Member President of Bottling Investment Group, The Coca-Cola Company John Murphy Outside Director Audit & Supervisory Committee Member President of Asia Pacific Group, The Coca-Cola Company 12 コカ・コーラボトラーズジャパン株式会社

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