

| JAPAN TOBACCO INC | 23/03/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 3.1 | Elect Tango Yasutake | Oppose |
| 3.2 | Elect Koizumi Mitsuomi | Oppose |
| 3.3 | Elect Shingai Yasushi | For |
| 3.4 | Elect Iwai Mutsuo | For |
| 3.5 | Elect Miyazaki Hideki | For |
| 3.6 | Elect Oka Motoyuki | For |
| 3.7 | Elect Kouda Main | For |
| 4 | Elect Reserve Corporate Auditors (JP) | For |