[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 29, 2010

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:

Hiroshi Kimura, 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(143, Hanasakicho 6-chome, Nishi-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)
Nagoya Stock Exchange, Inc.
(8-20, Sakae 3-chome, Naka-ku, Nagoya-shi, Aichi)
Fukuoka Stock Exchange(14-2, Tenjin 2-chome, Chuo-ku, Fukuoka-shi, Fukuoka)
Sapporo Securities Exchange(14-1, Minamiichijo-nishi 5-chome, Chuo-ku, Sapporo-shi,Hokkaido)

1. Reason for filingAt the 25th Ordinary General Meeting of Shareholders of Japan Tobacco Inc., resolutions of items for resolution
were made, therefore, this document is filed pursuant to the provisions of Article 24-5, paragraph (4) of theFinancial Instruments and Exchange Act and Article 19, paragraph (2), item (ix-2) of the Cabinet Office Ordinanceon Disclosure of Corporate Information, etc.

2. Content of reporta. Date of the General Meeting of Shareholders
June 24, 2010b. Detail of the items for resolution
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:¥3,000 per share of common stock of Japan Tobacco Inc.
Aggregate amount: ¥28,740,291,000(3) Effective date for distribution of surplus:
June 25, 2010

Item 2:

Election of Nine (9) Directors
Election of Messrs. Yoji Wakui, Hiroshi Kimura, Munetaka Takeda, Masaaki Sumikawa,Mitsuomi Koizumi, Masakazu Shimizu, Noriaki Okubo, Mutsuo Iwai, and Yasushi Shingai asDirectorsc. 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 thereof
Affirmatives

Negatives

Abstentions

Affirmation
Rate

8,491,975

9,473

2,681

98%

AdoptedMr. Yoji Wakui

8,390,880

102,590

10,64597%Adopted

Mr. Hiroshi Kimura

8,245,601

255,769

2,745

95%

AdoptedMr. Munetaka Takeda

8,204,077

297,293

2,745

95%

AdoptedMr. Masaaki Sumikawa

8,204,697

296,673

2,745

95%

AdoptedMr. Mitsuomi Koizumi

8,364,934

136,436

2,745

97%

AdoptedMr. Masakazu Shimizu

8,364,893

136,477

2,745

97%

AdoptedMr. Noriaki Okubo

8,364,892

136,478

2,745

97%

AdoptedMr. Mutsuo Iwai

8,355,662

145,708

2,745

97%

AdoptedMr. Yasushi Shingai

8,364,859

136,5112,74597%

AdoptedItem for Resolution
Item 1

Resolution Result

Item 2Notes:
1. Requirements for adoption of each item are as follows:
The requirement for adoption of Item 1 is a majority of the affirmative votes of the shareholders who are present at themeeting and entitled to exercise their voting rights.
The requirement for adoption of Item 2 is a majority of the affirmative votes of the shareholders who are present at themeeting and entitled to exercise their voting rights where the shareholders holding one third or more of the total voting1rights of 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
or negative votes was confirmed to have been exercised on each item prior to the date of the meeting or at the meetingout of the 8,589,371 voting rights of all the shareholders present at the meeting who are entitled to exercise their votingrights.

d. Reason why a portion of the number of voting rights of the shareholders present at the meeting were notincluded in the number of voting rights
Since the number of voting rights of shareholders whose affirmative votes or negative votes of each item wasconfirmed to have been exercised prior to the date of the meeting or at the meeting on each item met therequirements for adoption of each item and the resolutions have been legally adopted pursuant to theCompanies Act, the number of other voting rights have not been included in the calculation.

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