[This is an English translation prepared for reference purpose only. Should there be any inconsistency between thetranslation and the original Japanese text, the latter shall prevail.][Cover]Document to be filed:

Extraordinary Report

Filing to:

Director-General of the Kanto Local Finance Bureau

Date of filing:

March 27, 2017

Company name (Japanese):日本たばこ産業株式会社 (Nihon Tabako Sangyo KabushikiKaisha)Company name (English):JAPAN TOBACCO INC.

Title and name of representative:

Mitsuomi Koizumi, President, Chief Executive Officer andRepresentative Director

Location of head office:2-1, Toranomon 2-chome, Minato-ku, Tokyo, Japan

Telephone number:+81-3-3582-3111 (Main)

Contact person:

Kei Nakano, Senior Vice President, Communications

Place of contact:

2-1, Toranomon 2-chome, Minato-ku, Tokyo, Japan

Telephone number:+81-3-3582-3111 (Main)

Contact person:

Kei Nakano, Senior Vice President, Communications

Place where the document is available forpublic inspection:

Tokyo Stock Exchange, Inc.
(2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo)

1. Reason for filingAt the 32nd Ordinary General Meeting of Shareholders of the Company held on March 24, 2017, items forresolution were made, therefore, this document is filed pursuant to the provisions of Article 24-5, paragraph 4of the Financial Instruments and Exchange Act and Article 19, paragraph 2, item ix-2 of the Cabinet Office
Ordinance on Disclosure of Corporate Affairs, etc.

2. Content of reporta. Date of the General Meeting of Shareholders
March 24, 2017b. Details of the items for resolution
Item 1: Appropriation of Surplus
1. Year-end dividends(1) Type of assets to be paid as dividends:
Cash(2) Allotment of assets to be paid as dividends and their aggregate amount:¥66 per share of ordinary shares of the Company
Aggregate amount: ¥118,203,078,378(3) Effective date for distribution of surplus:
March 27, 2017
2. Other appropriation of surplus(1) Item of surplus to be increased and its amount:
Retained earnings brought forward: ¥955,300,000,000(2) Item of surplus to be decreased and its amount:
General reserve: ¥955,300,000,000
Item 2:

Election of One (1) Substitute Audit & Supervisory Board Member
Election of Mr. Michio Masaki as Substitute Audit & Supervisory Board Member inpreparation against a situation where the number of Outside Audit & Supervisory Board
Member falls below the statutory required number.

c. Number of voting rights that were exercised as the manifestation of the intention of approval,
disapproval or abstention for the items for resolution; requirements for adoption thereof; andresolution results thereof
Number of Affirmation Resolution
voting rights
rate
resultItem for resolution

Affirmatives

Negatives

Abstentions

Item 1

15,842,914

2,425

25

15,846,391

99%

AdoptedItem 2Michio Masaki

15,842,408

3,861

25

15,846,391

99%

Adopted(Note)

Requirements for adoption of each item are as follows:
The requirement for adoption of Item 1 is a majority of the affirmative votes of theshareholders who are entitled to exercise their voting rights and present at the meeting.
The requirement for adoption of Item 2 is a majority of the affirmative votes of theshareholders who are entitled to exercise their voting rights and present at the meeting where
the shareholders holding one third or more of the total voting rights of the shareholders who areentitled to exercise their voting rights are present.

d. Reason why a portion of the number of voting rights of the shareholders present at the meeting was
not included in the calculation
A portion of the number of voting rights was not included in the calculation as a result of theresolutions being legally adopted pursuant to the Companies Act after the confirmed number ofvoting rights of shareholders whose affirmative votes or negative votes on each item, which wereexercised prior to the date of the meeting or at the meeting, met the requirements for adoption ofeach item for resolution.