JAPAN TOBACCO INC 22/06/2012 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Kimura HiroshiOppose
3.2Elect Koizumi MitsuomiOppose
3.3Elect Shingai YasushiFor
3.4Elect Ookubo NoriakiFor
3.5Elect Saeki AkiraFor
3.6Elect Miyazaki HidekiFor
3.7Elect Iwai MutsuoFor
3.8Elect Oka MotoyukiFor
3.9Elect Kouda MainFor
4.1Elect Nakamura FutoshiOppose
5Shareholders' Proposal to increase dividend payoutAbstain
6Shareholders' Proposal demanding share buy-back for the amount of 1,600,000 shares in exchange for cashAbstain
7Shareholders' Proposal Demanding amendment of the articles to include cancellation of treasury shares with the type and number of shares to be cancelledFor
8Shareholders' Proposal demanding cancellation of all existing treasury sharesAbstain