www.hokkaido.ccbc.co.jp/wp-content/uploads/2022/02/cola_22021003.pdf

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北海道コカ･コーラボトリング株式会社 定款変更のお知らせ

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This document is a notification from Hokkaido Coca-Cola Bottling Co., Ltd. regarding the partial amendment of its articles of incorporation, decided by the board of directors on February 10, 2022. The amendment will be presented at the 60th Annual General Meeting of Shareholders scheduled for March 30, 2022. The reason for the change is to prepare for the introduction of an electronic provision system for shareholder meeting materials, in accordance with the amendment of the Companies Act. Specifically, the articles will be revised to allow for the internet disclosure of reference documents when convening shareholder meetings, modernizing the method of information provision to shareholders.