Business
Coca Cola Bottlers Japan : NOTICE OF RESOLUTIONS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31 , 2024
Coca Cola Bottlers Japan : NOTICE OF RESOLUTIONS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31 ,
About this update from Coca-cola Bottlers Japan Holdings Inc.
[{"type":"text","content":"This document is a summary translation of the Japanese language original version. In the event of any discrepancy, errors and/or omissions, the Japanese language version shall prevail.\n Securities code: 2579\n March 26, 2025\n NOTICE OF RESOLUTIONS\n AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS\n FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024\n Dear Shareholder,\n We hereby inform you of the reports presented and the resolutions approved at the Ordinary General Meeting of Shareholders for the fiscal year ended December 31, 2024 held today as follows:\n Sincerely yours,\n Calin Dragan\n Representative Director & President9-7-1 Akasaka, Minato-ku, TokyoReported Items\n We reported:\n 1. Business report and consolidated financial statements for the fiscal year ended December 31, 2024 (January 1 to December 31, 2024) and audit reports of consolidated financial statements by Accounting Auditors and the Audit and Supervisory Committee\n 2. Non-consolidated financial statements for the fiscal year ended December 31, 2024 (January 1 to December 31, 2024)\n Resolved Items\n Proposal No. 1\n Appropriation of surplus\n Proposal No. 1 was approved and adopted as proposed. It was resolved that the year-end dividend is 28 yen per share of the Company's common stock.\n Proposal No. 2\n Election of five (5) Directors (excluding Directors serving on the Audit and Supervisory Committee)\n Proposal No. 2 was approved and adopted as proposed. Calin Dragan, Bjorn Ivar Ulgenes, Hiroko Wada, Hirokazu Yamura and Celso Guiotoko were reelected, and they all reassumed office as Directors (excluding Directors serving on the Audit and Supervisory Committee).\n Proposal No. 3\n Election of four (4) Directors serving on the Audit and Supervisory Committee\n Proposal No. 3 was approved and adopted as proposed. Nami Hamada, Stacy Apter and Sanket Ray were reelected and reassumed office as Directors serving on the Audit and Supervisory Committee. Rika Saeki was newly elected and assumed office as a Director serving on the Audit and Supervisory Committee.\n By the resolutions at the meetings of the Board of Directors held following the close of this General Meeting of Shareholders, the Company's Directors are as follows:\n [Directors (excluding Directors serving on the Audit and Supervisory Committee)]\n Representative Director Calin Dragan\n Representative ...