

| JAPAN TOBACCO INC | 19/03/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Tango Yasutake | For |
| 3.2 | Elect Iwai Mutsuo | For |
| 3.3 | Elect Terabatake Masamichi | For |
| 3.4 | Elect Minami Naohiro | For |
| 3.5 | Elect Hirowatari Kiyohide | For |
| 3.6 | Elect Yamashita Kazuhito | For |
| 3.7 | Elect Kouda Main | For |
| 3.8 | Elect Watanabe Kouichirou | For |
| 3.9 | Elect Nagashima Yukiko | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |