| JAPAN TOBACCO INC | 21/06/2013 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Terabatake Masamichi | For |
| 3.1 | Elect Kojima Tomotaka | For |
| 4 | Shareholders' Proposal regarding increasing Dividends | Abstain |
| 5 | Shareholders' Proposal regarding Share Buy-back | Abstain |
| 6 | Shareholders' Proposal regarding Partial Amendments to the Articles of Incorporation. | For |
| 7 | Shareholders' Proposal regarding Cancellation of All Existing Treasury Shares | Abstain |