コカ・コーラ　ボトラーズジャパンホールディングス（2579） – Matters Related to Controlling Shareholders, etc.

To All: March 28, 2022 Name of Company: Coca-Cola Bottlers Japan Holdings Inc. Name of Representative: Calin Dragan, Representative Director and President Contact: Yuki Higashi, Senior Business Manager to CEO (Code No.: 2579 1st Section, Tokyo Stock Exchange) (TEL: 03-6896-1707) Matters Related to Controlling Shareholders, etc. The Company hereby notifies you of the matters related to controlling shareholders, etc. concerning The Coca-Cola Company and its subsidiary Coca-Cola (Japan) Company, Limited as other affiliate companies of the Company, as follows. 1. Trade Name, etc. of Parent Company, Controlling Shareholder (excl. Parent Company) or Other Affiliate Company Voting Rights Ownership (%) Financial Instruments Exchange, (as of December 31, 2021) Name Attribution Direct Combined etc. Where the Share Certificates Ownership Ownership Issued are Listed Total 18.88 New York Stock Exchange (USA) The Coca-Cola Company Entity holding the Company 0.00 as affiliate Subsidiary of 18.88 (Note) Coca-Cola (Japan) entity holding Company, Limited the Company as affiliate 15.66 0.00 15.66 Unlisted (Note) Including 15.66% of direct ownership of Coca-Cola (Japan) Company, Limited. 2. Name of Parent Company, etc. Which is Deemed to Have the Largest Influence on Listed Companies and Reason Therefor Name The Coca-Cola Company Reason The Coca-Cola Company is a parent company of Coca-Cola (Japan) Company, Limited and holds 18.88% (indirect ownership of 18.88%, among which 15.66% is held by Coca-Cola (Japan) Company, Limited) of voting rights of the Company, and holds the largest number of voting rights of the Company. 3. Reason for Exemption from Disclosure of Financial Information on Unlisted Parent Company, etc. Among other affiliated companies, i.e. The Coca-Cola Company and its subsidiary Coca-Cola (Japan) Company, Limited, The Coca-Cola Company has the largest influence on the Company and falls under the category of parent companies, etc. as set forth in the Securities Listing Regulations; however, it is listed on the New York Stock Exchange (USA) and, thus, is exempted from disclosure pursuant to said Rules. 1 4. Position of Listed Companies in a Corporate Group of the Parent Company, etc. and Other Relationship between Listed Companies and the Parent Company, etc. The Coca-Cola Company owns 18.88% (indirect ownership) of voting rights of the Company, and the Company has one (1) director serving as Audit and Supervisory Committee member from The Coca-Cola Company. The Company will continue to accept appropriate human resources from them in the future for the purpose of enhancement of its corporate value while keeping the principle of maintaining independence of management as a listed company. The Company has entered into an agreement on manufacture, sale and use of a trademark of Coca-Cola, etc. with The Coca-Cola Company and its subsidiary Coca-Cola (Japan) Company, Limited, and has a business relationship of such as receipts of sales promotion rebate and purchasing beverage bases, etc. with Coca-Cola (Japan) Company, Limited. Since the Company makes decisions and executes business at its own responsibility with respect to business activities and management decisions, the Company believes that it secures a certain level of independence. 5. Matters Related to Transactions with Controlling Shareholders The Company has a business relationship such as receipts of sales promotion rebate and purchasing beverage bases, etc. with Coca-Cola (Japan) Company, Limited, a subsidiary of The Coca-Cola Company. More details are as follows. For the year ended December 31, 2020 (Millions of yen) Name Relationship with affiliated companies The amount of the transaction Amount outstanding Coca-Cola (Japan) Company, Limited Subsidiary of other subsidiaries and associates For the year ended December 31, 2021 Coca-Cola (Japan) Company, Limited Subsidiary of other subsidiaries and associates Transaction Income from rebates of sales promotion Purchase of concentrate Income from rebates of sales promotion Purchase of concentrate 2 Name Relationship with affiliated companies Transaction Amount outstanding The amount of the transaction *The transaction amount does not include consumption taxes, but the amount outstanding includes consumption taxes. Transactions with Coca-Cola (Japan) Company, Limited are conducted based on the contract concluded with The Coca-Cola Company and Coca-Cola (Japan) Company, Limited concerning the manufacture, sale of the Coca-Cola etc. and use of the Coca-Cola trademark. End of file 132,021 16,351 306,759 10,273 (Millions of yen) 130,653 25,374 313,590 11,280