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Coca-Cola Bottlers Japan Inc (2579.T)

2579.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Tamio Yoshimatsu

70 2010 President, Representative Director

Vikas Tiku

51 2017 Vice President, Chief Financial Officer, General Manager of Transformation, Representative Director

Jawahar Solai Kuppuswamy

2017 Senior Executive Officer, Chief Director of Finance

Costin Mandrea

42 2017 Senior Executive Officer, Chief Director of Sales, Director

Yasunori Koga

54 2017 Senior Executive Officer, Chief Director of General Affairs, Director

Bruce Herbert

2017 Senior Executive Officer, Chief Director of SCM

Shunichi Nasu

2017 Senior Executive Officer, Chief Director of IMO (Integration Management Office)

Toyoji Okada

2017 Executive Officer, Senior Director of Human Resources

Raymond Shelton

2017 Executive Officer, Senior Director of Investor Relations

Maki Kado

2017 Executive Officer, Senior Director of Procurement

Yoshiaki Murata

2017 Executive Officer, Senior Director of Key Account Management

Shigeki Okamoto

60 2017 Executive Officer, Senior Director of Corporate Communication

Haruko Ozeki

54 2017 Executive Officer, Senior Director of Legal Affairs

Kyoichi Takagi

2017 Executive Officer, Senior Director of Business Planning

Tadanori Taguchi

65 2016 Director

Irial Finan

60 2017 Independent Director

Zenji Miura

67 2016 Independent Director

John Murphy

52 2017 Independent Director

Hiroshi Yoshioka

64 2017 Independent Director

Masakiyo Unoike

2017 Finance Director

Biographies

Name Description

Tamio Yoshimatsu

Mr. Tamio Yoshimatsu has been serving as President and Representative Director in Coca-Cola Bottlers Japan Inc. since January 2010. He is also serving as Independent Director in Nishi-Nippon Railroad Co., Ltd. His previous titles include Senior Managing Executive Officer and Vice President in the Company. He also served as President and Representative Director in a subsidiary. He obtained his Bachelor's degree in Economics from Kansai University in March 1969.

Vikas Tiku

Mr. Vikas Tiku has been serving as Chief Financial Officer, Vice President, General Manager of Transformation and Representative Director in Coca-Cola Bottlers Japan Inc. since April 1, 2017. He used to serve as Chief Financial Officer in DIAGEO PLC AUSTRALIA and DIAGEO PLC ASIA-PACIFIC, as well as Senior Vice President and Chief Operating Officer in SOURCE MDX. He used to work for THE HERSHEY COMPANY and THE COCA-COLA COMPANY.

Jawahar Solai Kuppuswamy

Costin Mandrea

Mr. Costin Mandrea has been serving as Senior Executive Officer, Chief Director of Sales and Director in Coca-Cola Bottlers Japan Inc. since April 1, 2017. He used to work for COCA-COLA MORINO BEVERAGES (Timisoara) and COCA-COLA HELLENIC BOTTLING COMPANY.

Yasunori Koga

Mr. Yasunori Koga has been serving as Senior Executive Officer, Chief Director of General Affairs and Director in Coca-Cola Bottlers Japan Inc. since April 1, 2017. He joined the Company in April 1985. His previous titles include Executive Officer and Director of General Affairs in the Company.

Bruce Herbert

Shunichi Nasu

Toyoji Okada

Raymond Shelton

Maki Kado

Yoshiaki Murata

Shigeki Okamoto

Haruko Ozeki

Kyoichi Takagi

Tadanori Taguchi

Mr. Tadanori Taguchi has been serving as Director in Coca-Cola Bottlers Japan Inc. since March 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1970. His previous titles include Director of Finance, Executive Officer and Managing Executive Officer in the Company.

Irial Finan

Mr. Irial P. Finan has been serving as Independent Director in Coca-Cola Bottlers Japan Inc. since April 1, 2017. He is also a member of Audit Committee of the Company. He is also serving as Senior Vice President in THE COCA-COLA COMPANY. He used to work for COCA-COLA BOTTLERS IRELAND, LTD., COCA-COLA BOTTLERS ULSTER, LTD., COCA-COLA MORINO BEVERAGES and COCA-COLA HELLENIC BOTTLING COMPANY S.A.

Zenji Miura

Mr. Zenji Miura has been serving as Independent Director in Coca-Cola Bottlers Japan Inc. since March 2016. He is also a member of Audit Committee of the Company. He is also serving as Executive President, Chief Executive Officer and Representative Director in an affiliated company, Ricoh Company, Ltd. He used to work for RICOH FRANCE S.A.

John Murphy

Mr. John Murphy has been serving as Independent Director in Coca-Cola Bottlers Japan Inc. since April 1, 2017. He is also a member of Audit Committee of the Company. He is also serving as President in COCA-COLA ASIA PACIFIC GROUP. He used to work for THE COCA-COLA COMPANY, Coca-Cola (Japan) Co., Ltd., COCA-COLA LATIN CENTER BUSINESS UNIT and COCA-COLA SOUTH LATIN BUSINESS UNIT.

Hiroshi Yoshioka

Mr. Hiroshi Yoshioka has been serving as Independent Director in Coca-Cola Bottlers Japan Inc. since April 1, 2017. He used to work for Japan Radio Co., Ltd., Sony Corporation and Sony Mobile Communications Inc.

Masakiyo Unoike