[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 25, 2024

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, Representative Director and President, Chief
Executive Officer

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

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

Contact person:

Hiromasa Furukawa, Senior Vice President, Chief Financial Officer
and Corporate Communications

Place of contact:

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

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

Contact person:

Hiromasa Furukawa, Senior Vice President, Chief Financial Officer
and 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 39th Ordinary General Meeting of Shareholders of the Company held on March 22, 2024, resolution
were made, and consequently, 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
March 22, 2024
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:¥100 per share of ordinary shares of the Company
Aggregate amount: ¥177,530,797,200(3) Effective date for distribution of surplus:
March 25, 2024

Item 2:

Reduction in Amount of Legal Capital Surplus
To ensure that future capital policies will be executed in a prompt and flexible manner,
the Company will reduce a portion of legal capital surplus and reclassify the reduced
amount as other capital surplus, in accordance with the provision stipulated in Paragraph
1, Article 448 of the Companies Act.
(1) Purpose of the reduction in the amount of legal capital surplus
The Company will reduce ¥100,000,000,000 from its legal capital surplus of¥736,400,000,000, and the entire amount of the reduction will be reclassified asother capital surplus, bringing the amount of legal capital surplus after the reduction
to ¥636,400,000,000.
(2) Date on which the reduction in the amount of legal capital surplus becomes effective
June 28, 2024 (planned)

Item 3:

Election of Ten (10) Members of the Board
Election of Mr. Mutsuo Iwai, Mr. Shigeaki Okamoto, Mr. Masamichi Terabatake, Mr. KeiNakano, Mr. Koji Shimayoshi, Ms. Yukiko Nagashima, Mr. Masato Kitera, Mr. TetsuyaShoji, Ms. Hiroko Yamashina, Mr. Kenji Asakura as Members of the Board
Ms. Yukiko Nagashima, Mr. Masato Kitera, Mr. Tetsuya Shoji, Ms. Hiroko Yamashina,Mr. Kenji Asakura were candidates for Outside Directors.

Item 4:

Election of One (1) Audit & Supervisory Board Member
Election of Ms. Emiko Takeishi as the Audit & Supervisory Board Member.
Ms. Emiko Takeishi was candidate for the Outside Audit & Supervisory Board Member.

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

13,530,311

18,371

10

13,578,087

99%

AdoptedItem 2

13,522,333

26,617

10

13,578,087

99%

AdoptedMutsuo Iwai
Shigeaki Okamoto
Masamichi Terabatake
Kei Nakano
Koji Shimayoshi
Yukiko Nagashima
Masato KiteraTetsuya Shoji
Hiroko Yamashina
Kenji Asakura

13,431,925
13,484,378
13,468,391
13,491,864
13,490,636
13,507,030
13,494,522
13,225,386
13,515,192
13,503,192

116,928
64,47580,45756,98958,217
41,82454,332
323,463
33,662
45,662

15
15
15
15
15
15
15
15
15
15

13,578,086
13,578,086
13,578,081
13,578,086
13,578,086
13,578,087
13,578,087
13,578,082
13,578,087
13,578,087

98%
99%
99%
99%
99%
99%
99%
97%
99%
99%

AdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdoptedAdopted
AdoptedAdoptedItem 4
Emiko Takeishi

13,517,489

31,07615

13,578,087

99%

AdoptedItem for resolution

Item 3(Notes) Requirements for adoption of each item are as follows:
Item 1 and Item 2: a majority of the affirmative votes of the shareholders exercised their votingrights.
Item 3 and Item 4: at least one third or more of the total voting rights of those shareholders whoare entitled to exercise their voting rights are exercised, and additionally a majority of theaffirmative votes are exercised by those shareholders who exercised their voting rights.
d. Reason why a portion of the number of voting rights of the shareholders present at the meeting was
not included in the calculation
The confirmed number of voting rights of shareholders whose affirmative votes or negative votes
on each item, which were exercised prior to the date of the meeting or at the meeting, weresufficient to meet the requirements for adoption of each item for resolution. Accordingly a portionof the number of voting rights was not included in the calculation as a result of the resolutions
being legally adopted pursuant to the Companies Act.