[This is an English translation prepared for the convenience of non-resident shareholders. Should there be any
inconsistency between the translation and the official 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:

June 27, 2012

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:

Yasuyuki Tanaka, Senior Vice President, Chief Communications
Officer

Place of contact:

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

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

Contact person:

Yasuyuki Tanaka, Senior Vice President, Chief Communications
Officer

Places where the document to be filed isavailable for public inspection:

Japan Tobacco Inc. Saitama Sales Office(55-1, Shimocho 1-chome, Omiya-ku, Saitama-shi, Saitama)
Japan Tobacco Inc. Yokohama Sales Office(3-1, Kinkocho, Kanagawa-ku, Yokohama-shi, Kanagawa)Japan Tobacco Inc. Nagoya Sales Office(12-1, Iseyama 2-chome, Naka-ku, Nagoya-shi, Aichi)
Japan Tobacco Inc. Osaka Sales Office(5-10, Oyodo-minami 1-chome, Kita-ku, Osaka-shi, Osaka)
Japan Tobacco Inc. Kobe Sales Office(7-23, Nakayamate-dori 3-chome, Chuo-ku, Kobe-shi, Hyogo)
Tokyo Stock Exchange, Inc.
(2-1, Nihonbashi-kabutocho, Chuo-ku, Tokyo)
Osaka Securities Exchange Co., Ltd.
(8-16, Kitahama 1-chome, Chuo-ku, Osaka-shi, Osaka)1. Reason for filingAt the 27th Ordinary General Meeting of Shareholders of Japan Tobacco Inc. held on June 22, 2012, resolutions ofitems for resolution were made, therefore, this document is filed pursuant to the provisions of Article 24-5,
paragraph 4 of 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
June 22, 2012b. Detail of the items for resolution
Company’s Proposals (Item 1 to Item 4)
Item 1:

Appropriation of Surplus(1) Type of assets to be paid as dividends:
Cash(2) Allotment of assets to be paid as dividends and their aggregate amount:¥6,000 per share of common stock of Japan Tobacco Inc.
Aggregate amount: ¥57,128,844,000(3) Effective date for distribution of surplus:
June 25, 2012

Item 2:

Partial Amendments to the Articles of Incorporation
New establishment of provision on the rights with respect to shares which are less than one
share unit and provision for the demand for the sale of shares which are less than one share unit.

Item 3:

Election of Nine (9) Directors
Election of Messrs. Hiroshi Kimura, Mitsuomi Koizumi, Yasushi Shingai, Noriaki Okubo,
Akira Saeki, Hideki Miyazaki, and Mutsuo Iwai as Directors, and Mr. Motoyuki Oka andMs. Main Koda as Outside Directors

Item 4:

Election of One (1) Auditor
Election of Mr. Futoshi Nakamura as Auditor

Shareholder’s Proposals (Item 5 to Item 8)
Item 5:

Dividend Proposal
Payment of the year-end dividends on shares of common stock for the 27th fiscal year in theamount of JPY20,000 per share of common stock of Japan Tobacco Inc.

Item 6:

Share Buy-backAcquisition of Japan Tobacco Inc.’s own shares of common stock in exchange for cash as
follows:
・ Shares to be acquired: 1,600,000;
・ Maximum aggregate amount of consideration: JPY800,000,000,000; and・ Period for the acquisition: Within 1 year from the end of the 27th Ordinary General Meetingof Shareholders of Japan Tobacco Inc.

Item 7:

Partial Amendments to the Articles of Incorporation
New establishment of provision allowing the shareholder’s meeting to resolve the matters in
respect of cancellation of treasury shares

1Item 8:

Cancellation of All Existing Treasury SharesCancellation of all treasury shares of common stock subject to the approval and adoption of
Item 7c. Number of voting rights that were exercised as the manifestation of the intention of approval, disapproval orabstention for the items for resolution; requirements for adoption thereof; and resolution results thereofCompany’s Proposals (Item 1 to Item 4)Affirmatives

Negatives

Abstentions

Affirmation
Rate

Item 1

7,213,552

962,483

153,04484％

AdoptedItem 28,265,177

87,587

153,08197％

AdoptedMr. Hiroshi Kimura

8,287,686

65,089153,04497％

AdoptedMr. Mitsuomi Koizumi

8,299,329

53,446

153,04497％Adopted

Mr. Yasushi Shingai

8,312,102

34,948

158,769

97％

AdoptedMr. Noriaki Okubo

8,299,183

47,867

158,769

97％

AdoptedMr. Akira Saeki

8,298,292

48,758

158,76997％Adopted

Mr. Hideki Miyazaki

8,290,719

56,331

158,76997％Adopted

Mr. Mutsuo Iwai

8,304,206

42,844

158,769

97％

AdoptedMr. Motoyuki Oka

8,343,764

15,246

146,80998％

AdoptedMs. Main Koda

8,344,193

14,817

146,80998%

Adopted

8,288,016

71,016

146,80997％

AdoptedAffirmatives

Negatives

Abstentions

Rejection
Rate

Item 5

1,090,480

7,157,620

18,886

84％

Rejected

Item 6

1,358,713

7,121,769

25,14583％

Rejected

Item 7

1,367,523

7,126,819

11,313

83％

Rejected

Item 8‒‒‒‒Item for Resolution

Resolution Result

Item 3Item 4
Mr. Futoshi Nakamura

Shareholder’s Proposals (Item 5 to Item 8)
Item for Resolution

Resolution Result‒

Notes:
1. Requirements for adoption of each item are as follows:
The requirement for adoption of Item 1, Item 5, Item 6 and Item 8 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 and Item 7 is two thirds or more of the affirmative votes of the shareholders
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 are entitled to exercise their voting rights are present.
The requirement for adoption of Item 3 and Item 4 is a majority of the affirmative votes of the shareholders who areentitled 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 are entitled to exercise their voting rights are present.
2. Affirmation rates represent the ratio of the number of affirmative voting rights of shareholders whose affirmative votes

2

or negative votes on each item were confirmed to have been exercised prior to the date of the meeting or at the meeting
to the 8,505,904 voting rights of all the shareholders who were entitled to exercise their voting rights and present at themeeting.
The rejection rate for Item 5 represents the ratio of the number of negative voting rights of shareholders whose
affirmative votes or negative votes on this item were confirmed to have been exercised prior to the date of the meetingor at the meeting to the 8,444,312 voting rights of all the shareholders who were entitled to exercise their voting rights
and present at the meeting.
Rejection rates for Item 6 and Item 7 represent the ratio of the number of negative voting rights of shareholders whose
affirmative votes or negative votes on each item were confirmed to have been exercised prior to the date of the meetingor at the meeting to the 8,505,867 voting rights of all the shareholders who were entitled to exercise their voting rights
and present at the meeting.
3. Item 8 was not treated as a proposal because Item 8 was subject to the approval and adoption of Item 7, and Item 7 wasrejected.

d. Reason why a portion of the number of voting rights of the shareholders present at the meeting was notincluded in the calculation
Since the results of the counting of the number of voting rights of shareholders whose affirmative votes ornegative votes on each item were confirmed to have been exercised prior to the date of the meeting or at themeeting on each item met the requirements for adoption of the Company’s proposals and for rejection of theshareholders’ proposals, and the resolutions have been legally adopted pursuant to the Companies Act, thenumber of other voting rights was not included in the calculation.

3