JAPAN TOBACCO INC 24/06/2014 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Tango YasutakeFor
3.2Elect Koizumi MitsuomiOppose
3.3Elect Shingai YasushiFor
3.4Elect Ookubo NoriakiFor
3.5Elect Saeki AkiraFor
3.6Elect Miyazaki HidekiFor
3.7Elect Oka MotoyukiFor
3.8Elect Kouda MainFor
4Election of Reserve Corporate AuditorsFor
5Shareholders' Proposal regarding increasing DividendsOppose
6Shareholders' Proposal regarding Share Buy-backAbstain
7Shareholders' Proposal regarding Partial Amendments to the Articles of Incorporation.For
8Shareholders' Proposal regarding Cancellation of All Existing Treasury SharesAbstain
9Shareholders' Proposal regarding issuance and allocation of share warrantsFor