[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 23, 2020

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:2-1, Toranomon 2-chome, Minato-ku, Tokyo, Japan

Telephone number:+81-3-3582-3111 (Main)

Contact person:

Hiroyuki Fukuda, Senior Vice President, Communications

Place of contact:

2-1, Toranomon 2-chome, Minato-ku, Tokyo, Japan

Telephone number:+81-3-3582-3111 (Main)

Contact person:

Hiroyuki Fukuda, Senior Vice President, 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 35th Ordinary General Meeting of Shareholders of the Company held on March 19, 2020, 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 19, 2020
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:¥77 per share of ordinary shares of the Company
Aggregate amount: ¥136,582,864,418(3) Effective date for distribution of surplus:
March 23, 2020

Item 2:

Partial Amendment to the Articles of Incorporation
Revision of the article on the Executive Director. The purpose is to enhance JT Group’s
management foundation further, including its corporate governance.

Item 3:

Election of Nine (9) Members of the Board
Election of Mr. Yasutake Tango, Mr. Mutsuo Iwai, Mr. Masamichi Terabatake, Mr.
Naohiro Minami, Mr. Kiyohide Hirowatari, Mr. Kazuhito Yamashita as the BoardMembers and Ms. Main Kohda, Mr. Koichiro Watanabe, Ms. Yukiko Nagashima as
Outside Directors.

Item 4:

Determination of Remuneration for Granting Restricted Stock and Performance Share
Units to Members of the Board Who Also Serve as Executive Officers, and Revision ofRemuneration Amount for Members of the Board
The Company has revised the executive remuneration plan, which is to abolish the existing
stock option plan and introduce the Restricted Stock Remuneration Plan and thePerformance Share Unit Plan for the Company’s Members of the Board who also serve as
Executive Officers. The ceiling for annual aggregate remuneration shall be ¥210 million(or 115,200 shares) for the Restricted Stock Remuneration Plan and ¥130 million (or76,800 shares) for Performance Share Unit Plan.
In addition, the Company has revised the ceiling for aggregate remuneration for all
Members of the Board, which comprises base salary and executive bonuses, to be ¥1.1billion (including ¥80 million for Outside Directors).

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
Number ofAbstentions
Affirmation Resolution
voting rights
rate
result(Units)(Units)Affirmatives(Units)

Negatives(Units)Item 1

14,851,104

24,24929,013

14,914,924

99%

AdoptedItem 2

14,794,146

81,20429,013

14,914,924

99%

Adopted

14,278,391
14,753,511
14,751,360
14,747,434
14,750,309
14,755,928

584,538
109,565
111,717
115,641
112,767
107,148

39,364
39,224
39,224
39,224
39,224
39,224

14,914,909
14,914,916
14,914,917
14,914,915
14,914,916
14,914,916

95%
98%
98%
98%
98%98%

Main Kohda
Koichiro Watanabe
Yukiko Nagashima

14,807,819
14,507,411
14,822,998

65,475355,52150,29629,01339,36429,013

14,914,923
14,914,912
14,914,923

99%
97%
99%

AdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdoptedItem 4

14,730,644

144,698

29,013

14,914,921

98%

AdoptedItem for resolution

Item 3
Yasutake Tango
Mutsuo Iwai
Masamichi Terabatake
Naohiro Minami
Kiyohide Hirowatari
Kazuhito Yamashita(Notes) Requirements for adoption of each item are as follows:
Item 1 and Item 4: a majority of the affirmative votes of the shareholders who are entitled toexercise their voting rights and present at the meeting.
Item 2: at least two-thirds of the affirmative votes of the shareholders 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.
Item 3: 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.