[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 22, 2019

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:

Kei Nakano, 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:

Kei Nakano, 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 34th Ordinary General Meeting of Shareholders of the Company held on March 20, 2019, 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 20, 2019b. 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: ¥134,356,751,925(3) Effective date for distribution of surplus:
March 22, 2019

Item 2:

Partial Amendment to the Articles of Incorporation
Revision of the article on the maximum number of Audit & Supervisory Board Members.
The number was changed from four (4) to five (5).

Item 3:

Election of Two (2) Members of the Board
Election of Mr. Kazuhito Yamashita as a Member of the Board and Ms. Yukiko
Nagashima as an Outside Director.

Item 4:

Election of Five (5) Audit & Supervisory Board Members
Election of Ms. Ryoko Nagata and Mr. Hiroshi Yamamoto as Audit & Supervisory Board
Members and Mr. Toru Mimura, Mr. Hiroshi Obayashi and Mr. Koji Yoshikuni as
Outside Audit & Supervisory Board Members.

Item 5:

Revision of Remuneration Amount for Members of the Board
Revision of remuneration amount for Members of the Board to an annual level not
exceeding ¥1.2 billion (including ¥80 million annually for Outside Directors).

Item 6:

Revision of Amount of Stock Option Granted to Members of the Board
Revision of remuneration for stock option grants to an amount not exceeding ¥240
million annually, with the total number of subscription rights to shares not exceeding 960
annually.
Stock option grants are not allocated to Outside Directors.

Item 7:

Revision of Remuneration Amount for Audit & Supervisory Board Members
Revision of remuneration amount for Audit & Supervisory Board Members to an annual
level not exceeding ¥240 million.

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
rateresult(Units)(Units)

Affirmatives(Units)

Negatives(Units)Item 1

15,341,439

12,451

220

178

99%

AdoptedItem 2

15,316,251

37,571

220

246

99%

AdoptedItem 3Kazuhito Yamashita
Yukiko Nagashima

15,055,934
15,243,100

296,695
110,069

1,162
629

490
490

98%
99%

AdoptedAdoptedItem 4
Ryoko Nagata

15,188,816

138,584

20,104

6,777

98%

AdoptedHiroshi Yamamoto
Toru Mimura
Hiroshi Obayashi
Koji Yoshikuni

15,187,498
11,985,894
15,306,120
13,707,683

139,9023,341,496
41,1681,619,705

20,104
20,104223
20,104

6,7776,777
6,777
6,777

98%
78%
99%
89%

AdoptedAdoptedAdoptedAdoptedItem 5

15,208,274

143,501

2,113

400

99%

AdoptedItem 6

13,610,863

1,742,394

629

385

88%

AdoptedItem 7

15,281,863

69,939

2,113

372

99%

AdoptedItem for resolution(Notes) Requirements for adoption of each item are as follows:
The requirement for adoption of Item 1, Item 5, Item 6 and Item 7 is a majority of the affirmative
votes of the shareholders who are entitled to exercise their voting rights and present at themeeting.
The requirement for adoption of Item 2 is at least two-thirds of the affirmative votes of theshareholders who are entitled to exercise their voting rights and present at the meeting where theshareholders holding one third or more of the total voting rights of the shareholders who areentitled 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 theshareholders who are entitled to exercise their voting rights and present at the meeting where theshareholders holding one third or more of the total voting rights of the shareholders who areentitled 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.