[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, 2011

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 26th 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, 2011b. 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:¥4,000 per share of common stock of Japan Tobacco Inc.
Aggregate amount: ¥38,085,896,000(3) Effective date for distribution of surplus:
June 27, 2011

Item 2:

Partial Amendments to the Articles of Incorporation
New establishment of provisions permitting exemption of liability of the Directors and theAuditors to the extent provided by the Companies Act and permitting execution of liability
limitation contracts with Outside Directors and Outside Auditors in advance.

Item 3:

Election of Four (4) Auditors
Election of Messrs. Hisao Tateishi, Gisuke Shiozawa, Koichi Ueda, and Yoshinori Imai as
Auditorsc. 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

Item 18,646,851

15,34189,86797%

AdoptedItem 2

8,608,595

35,282

108,179

97%

AdoptedMr. Hisao Tateishi

7,156,802

1,505,231

89,93481%

Adopted

Mr. Gisuke Shiozawa

8,566,627

95,40689,93497%

AdoptedMr. Koichi Ueda

8,657,505

4,528

89,93498%

AdoptedMr. Yoshinori Imai

8,657,302

4,731

89,93498%

AdoptedItem for Resolution

Resolution Result

Item 3Notes:
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 entitled toexercise their voting rights and present at the meeting.
The requirement for adoption of Item 2 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.

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The requirement for adoption of Item 3 is a majority of the affirmative votes of the shareholders who are entitled toexercise 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
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 8,825,752 voting rights of all the shareholders who were entitled to exercise their voting rights and present at themeeting.

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 result 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 each item and the resolutions have been legally
adopted pursuant to the Companies Act, the number of other voting rights was not included in the calculation.

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