

| JAPAN TOBACCO INC | 27/03/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tango Yasutake | Oppose |
| 3.2 | Elect Terabatake Masamichi | For |
| 3.3 | Elect Iwai Mutsuo | For |
| 3.4 | Elect Minami Naohiro | Oppose |
| 3.5 | Elect Hirowatari Kiyohide | Oppose |
| 3.6 | Elect Kouda Main | For |
| 3.7 | Elect Watanabe Kouichirou | For |
| 4.1 | Elect Nagata Ryouko | Oppose |
| 5 | Elect Reserve Corporate Auditor Masake Michio | Oppose |