[This is an English translation prepared for reference purpose only. Should there be any inconsistency
between the translation 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, 2021

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, 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, Communications

Place where the document is available for Tokyo Stock Exchange, Inc.
public inspection:(2-1, Nihombashi Kabutocho, Chuo-ku, Tokyo)

1. Reason for filingAt the 36th Ordinary General Meeting of Shareholders of the Company held on March 24, 2021, 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 24, 2021
b. Details of the items for resolution
Item 1:

Appropriation of Surplus
Year-end dividends(1) Type of asset 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: ¥136,616,890,333(3) Effective date for distribution of surplus:
March 25, 2021

Item 2:

Election of One (1) Member of the Board
Election of Mr. Masato Kitera as an Outside Director.

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; and resolution results thereof
Item for resolution
Item 1

Number ofAbstentions
Affirmation Resolution
voting rights
rateresult(Units)(Units)Affirmatives(Units)

Negatives(Units)

14,461,647

41,625

3,259

14,516,629

99％

Adopted14,418,603

86,034

3,260

14,516,628

99％

AdoptedItem 2Masato Kitera(Notes) Requirements for adoption of each item are as follows:
Item 1: A majority of the affirmative votes of the shareholders who are entitled to exercise their voting
rights and are present at the meeting.
Item 2: A majority of affirmative votes of the shareholders who are entitled to exercise their voting
rights and are present at the meeting, where the present shareholders hold one-third or more of the total
voting rights of the shareholders who are entitled to exercise their voting rights.
d. Reason why a portion of the number of voting rights of the shareholders present at the meeting was notincluded in the calculation
A portion of 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 after the confirmed number of voting rights ofshareholders whose affirmative votes or negative votes on each item, which were exercised prior to thedate of the meeting or at the meeting, met the requirements for adoption of each item for resolution.