[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 24, 2013

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:

Yuki Maeda, 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:

Yuki Maeda, 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. Chiba Sales Office(5-13, Tsubakimori 5-chome, Chuo-ku, Chiba-shi, Chiba)
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(1-30, Hamabe-dori 2-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 28th Ordinary General Meeting of Shareholders of Japan Tobacco Inc. held on June 21, 2013, 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 21, 2013b. Detail of the items for resolution
Company’s Proposals (Item 1 to Item3)
Item 1:Dividend 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:¥38 per share of common stock of Japan Tobacco Inc.
Aggregate amount: ¥69,064,616,200(3) Effective date for distribution of surplus:
June 24, 2013

Item 2:

Election of One (1) Director
Election of Mr. Masamichi Terabatake as Director

Item 3:

Election of One (1) Auditor
Election of Mr. Tomotaka Kojima as Auditor

Shareholder’s Proposals (Item 4 to Item 7)
Item 4:

Dividend Proposal
Payment of the year-end dividends on shares of common stock for the 28th fiscal year in theamount of JPY120 per share of common stock of Japan Tobacco Inc.

Item 5:

Share Buy-backAcquisition of Japan Tobacco Inc.’s own shares of common stock in exchange for cash as
follows:
・ Shares to be acquired: 100,000,000;
・ Maximum aggregate amount of consideration: JPY 350,000,000,000; and・ Period for the acquisition: Within 1 year from the end of the 28th Ordinary General Meetingof Shareholders of Japan Tobacco Inc.

Item 6:

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

Item 7:

Cancellation of All Existing Treasury Shares
Cancellation of all treasury shares of common stock subject to the approval and adoption ofItem 6

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c. 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 3)
Affirmatives

Negatives

Abstentions

Affirmation
Rate

12,825,892

2,183,043

109,01281％

Adopted15,569,745

69,175

109,08398％

Adopted

14,953,446

685,465

109,083

94％

AdoptedAffirmatives

Negatives

Abstentions

Rejection
Rate

Item 4

2,177,581

12,730,225

208,860

80％

Rejected

Item 5

3,159,455

12,371,338

216,763

78％

Rejected

Item 6

3,344,131

12,203,426

200,080

77％

Rejected

Item 7‒‒‒‒Item for Resolution
Item 1

Resolution Result

Item 2
Mr. Masamichi Terabatake
Item 3
Mr. Tomotaka Kojima

Shareholder’s Proposals (Item 4 to Item 7)
Item for Resolution

Resolution Result‒

Notes:
1. Requirements for adoption of each item are as follows:
The requirement for adoption of Item 1, Item 4, Item 5 and Item 7 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 6 is two thirds or more 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.
The requirement for adoption of Item 2 and Item 3 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 for Item 1, Item 2, and Item 3 represent the ratio of the number of affirmative voting rights ofshareholders whose affirmative votes or negative votes on each item were confirmed to have been exercised prior to thedate of the meeting or at the meeting to the 15,748,908, 15,748,920 and 15,748,917 voting rights of all the shareholders
who were entitled to exercise their voting rights and present at the meeting respectively.
3. The rejection rates for Item 4, Item 5, and Item 6 represents the ratio of the number of negative voting rights ofshareholders whose affirmative votes or negative votes on this item were confirmed to have been exercised prior to thedate of the meeting or at the meeting to the 15,748,909, 15,748,910 and 15,748,911 voting rights of all the shareholders
who were entitled to exercise their voting rights and present at the meeting respectively.
4. Item 7 was not treated as a proposal because Item 7 was subject to the approval and adoption of Item 6, and Item 6 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.

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