[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 25, 2014

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 and 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 and Chief Communications
Officer

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

Tokyo Stock Exchange, Inc.
(2-1, Nihonbashi-kabutocho, Chuo-ku, Tokyo)

1. Reason for filingAt the 29th Ordinary General Meeting of Shareholders of Japan Tobacco Inc. held on June 24, 2014, 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 24, 2014b. Detail of the items for resolution
Company’s Proposals (Item 1 to Item 4)
Item 1:

Distribution 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:¥50 per share of Common Stock of Japan Tobacco Inc.
Aggregate amount: ¥90,877,400,600(3) Effective date for distribution of surplus:
June 25, 2014

Item 2:

Partial Amendments to the Articles of Incorporation
Necessary amendments to change the fiscal year of Japan Tobacco Inc. to the period fromJanuary 1 to December 31 of every year from the fiscal year 2015

Item 3:

Election of Eight (8) Directors
Election of Messrs. Yasutake Tango, Mitsuomi Koizumi, Yasushi Shingai, Noriaki Okubo,Akira Saeki, and Hideki Miyazaki as Directors, and Mr. Motoyuki Oka and Ms. Main Kohda as
Outside Directors

Item 4:

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

Shareholder’s Proposals (Item 5 to Item 9)
Item 5:

Dividend Proposal
Payment of the year-end dividends on shares of Common Stock for the 29th fiscal year in theamount of JPY150 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: 200,000,000;
・ Maximum aggregate amount of consideration: JPY800,000,000,000; and・ Period for the acquisition: Within 1 year from the end of the 29th Ordinary General Meetingof Shareholders of Japan Tobacco Inc.

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Item 7:

Partial Amendments to the Articles of Incorporation
New establishment of a provision stating that the general meeting of shareholders can resolve
the matters in respect of cancellation of treasury shares

Item 8:Cancellation of All Existing Treasury Shares
Cancellation of all the treasury shares owned by Japan Tobacco Inc. subject to the adoption ofItem 7

Item 9:Partial Amendments to the Articles of Incorporation
New establishment of a provision stating that the general meeting of shareholders can resolve
the matters in respect of share warrants in addition to the matters set forth in the Companies Actof Japan2

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 4)Affirmatives

Negatives

Abstentions

Number ofvotingrights

Affirmation
RateResolution
ResultItem 1

14,535,228

652,639

42,476

15,713,342

92％

AdoptedItem 2

15,679,383

3,367

30,26915,713,343

99％

AdoptedMr. Yasutake Tango

15,540,527

137,71434,82915,713,341

98％Adopted

Mr. Mitsuomi Koizumi

15,609,741

68,50034,82915,713,341

99％

AdoptedMr. Yasushi Shingai

15,565,153

102,925

44,991

15,713,340

99％

AdoptedMr. Noriaki Okubo

15,565,212

102,866

44,991

15,713,340

99％

AdoptedMr. Akira Saeki

15,565,256

102,82244,991

15,713,340

99％

AdoptedMr. Hideki Miyazaki

15,563,624

104,454

44,991

15,713,340

99％

AdoptedMr. Motoyuki Oka

15,666,545

16,22530,301

15,713,342

99％

AdoptedMs. Main Kohda

15,666,539

16,23230,301

15,713,343

99%

Adopted15,678,576

4,166

30,26915,713,343

99％

AdoptedAffirmatives

Negatives

Abstentions

Number ofvoting
rightsRejection
Rate

Resolution
ResultItem 5665,972

14,532,812

31,001

15,713,341

92％

Rejected

Item 63,428,972

12,242,183

41,724

15,713,332

77％

Rejected

Item 73,393,191

12,287,191

32,58915,713,330

78％

Rejected

Item 8‒‒Item 9497,104

Item for Resolution

Item 3Item 4
Mr. Michio Masaki

Shareholder’s Proposals (Item 5 to Item 9)
Item for Resolution‒

15,162,367

53,577‒
15,713,341

96％‒
Rejected

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, Item 7 and Item 9 is two thirds or more 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 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. Item 8 was conditional on approval being secured for Item 7. Since Item 7 was rejected, Item 8 was not proposed.

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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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