[This is an English translation prepared for reference purpose only. Should there be any inconsistency between thetranslation and the original 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:

March 24, 2022

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:

Masamichi Terabatake, President, Chief Executive Officer andRepresentative Director

Location of head office:1-1, Toranomon 4-chome, Minato-ku, Tokyo, Japan

Telephone number:+81-3-6636-2914 (Main)

Contact person:

Hiroyuki Fukuda, Senior Vice President, Corporate Communications

Place of contact:

1-1, Toranomon 4-chome, Minato-ku, Tokyo, Japan

Telephone number:+81-3-6636-2914 (Main)

Contact person:

Hiroyuki Fukuda, Senior Vice President, Corporate Communications

Place where the document is available forpublic inspection:

Tokyo Stock Exchange, Inc.
(2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo)

1. Reason for filingAt the 37th Ordinary General Meeting of Shareholders of the Company held on March 23, 2022, items forresolution were made, therefore, this document is filed pursuant to the provisions of Article 24-5, paragraph 4of 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
March 23, 2022
b. Details of the items for resolution
Item 1:

Appropriation of Surplus
Year-end dividends(1) Type of assets to be paid as dividends:
Cash(2) Allotment of assets to be paid as dividends and their aggregate amount:¥75 per share of ordinary shares of the Company
Aggregate amount: ¥133,089,352,425(3) Effective date for distribution of surplus:
March 24, 2022

Item 2:

Partial Amendment to the Articles of Incorporation 1
Revision of the article regarding the term of the Board of Directors to one year from thetwo-year term in order to build a management foundation to address the changes in thebusiness environment in a timely manner and to strengthen its corporate governanceItem 3:

Partial Amendment to the Articles of Incorporation 2
Revision of the article enabling listed companies to hold a general meeting of shareholders
with its venue undesignated under certain conditions such as wide-scale disasters, if suchis defined in their articles of incorporation.

Item 4:

Partial Amendment to the Articles of Incorporation 3
The amending provisions provided in the proviso to Article 1 of the Supplementary
Provisions of the Act for Partially Amending the Companies Act (Act No. 70 of 2019) will
be enforced on September 1, 2022. To prepare for the implementation of an electronic
provision system for documents for the General Meeting of Shareholders, the Company
proposes to make the following amendments to the Articles of Incorporation of theCompany.
(1) The clause on the deemed provision of the disclosure via the Internet of referencematerials, etc., for the General Meeting of Shareholders (Article 17 of the Articles ofIncorporation) is deleted as it will become unnecessary under the electronic provisionsystem.
(2) The proposed amendment in Paragraph 1, Article 17 defines an electronic provision
measure to be taken for information that constitutes the contents of reference materials, etc.,
for the General Meeting of Shareholders(3) The proposed amendment in Paragraph 2, Article 17 is a new clause to place arestriction on the extent of the contents of written documents to be delivered to shareholders
who request the delivery of written documents.
(4) As a result of the foregoing deletion and new clauses, supplementary provisions
concerning the effective date, etc., are created.

Item 5:

Election of Ten (10) Member of the Board
Election of Mr. Mutsuo Iwai, Mr. Shigeaki Okamoto, Mr. Masamichi Terabatake, Mr.
Naohiro Minami, Mr. Kiyohide Hirowatari, Mr. Kazuhito Yamashita as the Board
Members and Ms. Main Kohda, Ms. Yukiko Nagashima, Mr. Masato Kitera, Mr. Tetsuya
Shoji as Outside Directors.

Item 6:

Revision of Remuneration Amount for Outside Directors
Revision of the amount of remuneration for Outside Directors to an amount not exceeding¥100 million annually, without making any change in the total amount of remuneration for
Members of the Board (up to ¥1.1 billion annually).

c. Number of voting rights that were exercised as the manifestation of the intention of approval,
disapproval or abstention for the items for resolution; requirements for adoption thereof; andresolution results thereof
Affirmatives(Units)

Negatives(Units)Abstentions(Units)Number ofvoting rights(Units)Affirmation
rate

Resolution
resultItem 1
Item 2Item 3Item 4Item 5

14,246,099

40,958

7,998

14,305,926

99%

AdoptedItem for resolution

14,251,793

35,284

7,998

14,305,926

99%

Adopted13,313,760

968,333

12,911

14,305,913

93%

Adopted

14,244,853

42,174

7,998

14,305,926

99%

AdoptedMutsuo Iwai
Shigeaki Okamoto
Masamichi Terabatake
Naohiro Minami
Kiyohide Hirowatari
Kazuhito Yamashita
Main Kohda
Yukiko Nagashima
Masato Kitera
Tetsuya Shoji

14,194,785
14,193,223
14,215,282
14,214,068
14,221,584
14,221,204
14,202,441
14,219,202
14,211,234
14,147,464

90,555
92,11970,05871,27363,75864,13882,901
66,14074,108137,876

7,998
7,998
7,998
7,998
7,998
7,998
7,998
7,998
7,998
7,998

14,305,923
14,305,925
14,305,923
14,305,924
14,305,925
14,305,925
14,305,925
14,305,925
14,305,925
14,305,923

99%
99%
99%
99%
99%
99%
99%
99%
99%
98%

AdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdoptedItem 614,186,812

98,103

10,017

14,305,926

99%

Adopted(Notes) Requirements for adoption of each item are as follows:
Item 1 and Item 6: a majority of the affirmative votes of the shareholders who are entitled toexercise their voting rights and present at the meeting.
Item 2, Item 3 and Item 4: at least two-thirds 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 theirvoting rights are present.
Item 5: a majority of the affirmative votes of the shareholders who are entitled to exercise theirvoting rights and present at the meeting where the shareholders holding one third or more of thetotal voting rights of the shareholders who are entitled to exercise their voting rights are present.
d. Reason why a portion of the number of voting rights of the shareholders present at the meeting was
not included in the calculation
A portion of the number of voting rights was not included in the calculation as a result of theresolutions being legally adopted pursuant to the Companies Act after the confirmed number ofvoting rights of shareholders whose affirmative votes or negative votes on each item, which wereexercised prior to the date of the meeting or at the meeting, met the requirements for adoption ofeach item for resolution.