For shareholders

The 39th Ordinary General Meeting of Shareholders

Friday, March 22, 2024 at 10:00 a.m.

The Prince Park Tower Tokyo Second basement, Convention Hall 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

Agenda：
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Independent Auditors’ Report and JT’s Audit & Supervisory Board Report on the Consolidated Financial Statements for the 39th Business Term (From January 1, 2023 to December 31, 2023)
• Report on the Non-Consolidated Financial Statements for the 39th Business Term (From January 1, 2023 to December 31, 2023)

Matters to be Resolved:

Item 1: Appropriation of Surplus

Item 2: Reduction in Amount of Legal Capital Surplus

Item 3: Election of Ten (10) Members of the Board

Item 4: Election of One (1) Audit & Supervisory Board Member

• Notice of Convocation
• Matters NOT Included in Delivered Documents Concerning Notice of Convocation
• Extraordinary Report

• Next meeting schedule

The 38th Ordinary General Meeting of Shareholders

Friday, March 24, 2023 at 10:00 a.m.

The Prince Park Tower Tokyo Second basement, Ballroom 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

Agenda：
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Independent Auditors’ Report and JT’s Audit & Supervisory Board Report on the Consolidated Financial Statements for the 38th Business Term (From January 1, 2022 to December 31, 2022）
• Report on the Non-Consolidated Financial Statements for the 38th Business Term (From January 1, 2022 to December 31, 2022）

Matters to be Resolved:

Item 1: Appropriation of Surplus

Item 2: Election of Nine (9) Members of the Board

Item 3: Election of Five (5) Audit & Supervisory Board Members

Item 4: Revision of Remuneration for Members of the Board

Item 5: Partial Amendment to the Articles of Incorporation (Management of Subsidiaries)

Item 6: Partial Amendment to the Articles of Incorporation (Prohibition Against Former Directors and Employees Serving in Positions at Listed Subsidiaries)

Item 7: Partial Amendment to the Articles of Incorporation (Prohibition Against Using the Cash Management System (CMS) for Financing With Listed Subsidiaries)

Item 8: Acquisition of Treasury Shares

• Notice of Convocation
• Matters NOT Included in Delivered Documents Concerning Notice of Convocation
• Supplementary Explanation for “Item 3: Election of Five (5) Audit & Supervisory Board Members” of the 38th Ordinary General Meeting of Shareholders
• The Company’s Opinion on the Proxy Advisory Firm’s Reports on the Agenda Items for the Company’s General Meeting of Shareholders
• Extraordinary Report

• Next meeting schedule

The 37th Ordinary General Meeting of Shareholders

Wednesday, March 23, 2022 at 10:00 a.m.

The Prince Park Tower Tokyo Second basement, Ballroom 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

Agenda：
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Independent Auditors’ Report and JT’s Audit & Supervisory Board Report on the Consolidated Financial Statements for the 37th Business Term (From January 1, 2021 to December 31, 2021）
• Report on the Non-Consolidated Financial Statements for the 37th Business Term (From January 1, 2021 to December 31, 2021）

Matters to be Resolved:

Item 1: Appropriation of Surplus

Item 2: Partial Amendment to the Articles of Incorporation (i)

Item 3: Partial Amendment to the Articles of Incorporation (ii)

Item 4: Partial Amendment to the Articles of Incorporation (iii)

Item 5: Election of Ten (10) Members of the Board

Item 6: Revision of Remuneration Amount for Outside Direc

• Notice of Convocation
• Materials Disclosed via The Internet Concerning Notice of Convocation
• Supplementary Explanation Regarding Proposition “Item 3: Partial Amendment to the Articles of Incorporation (ii)” to Be Submitted at the 37th Ordinary General Meeting of Shareholders
• Extraordinary Report

• Next meeting schedule

The 36th Ordinary General Meeting of Shareholders

Thursday, March 24, 2021 at 10:00 a.m.

The Prince Park Tower Tokyo Second basement, Ballroom 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

Agenda：
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Independent Auditors’ Report and JT’s Audit & Supervisory
  Board Report on the Consolidated Financial Statements for the 36th Business Term (From January 1, 2020 to December 31, 2020)
• Report on the Non-Consolidated Financial Statements for the 36th Business Term (From January 1, 2020 to December 31, 2020)

Matters to be Resolved:

Item 1: Appropriation of Surplus

Item 2: Election of One (1) Member of the Board

• Notice of Convocation
• Materials Disclosed via The Internet Concerning Notice of Convocation
• Extraordinary Report

• Next meeting schedule

The 35th Ordinary General Meeting of Shareholders

Thursday, March 19, 2020 at 10:00 a.m.

The Prince Park Tower Tokyo Second basement, Ballroom 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

Agenda：
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Independent Auditors’ Report and JT’s Audit & Supervisory
  Board Report on the Consolidated Financial Statements for the 35th Business Term (From January 1, 2019 to December 31, 2019)
• Report on the Non-Consolidated Financial Statements for the 35th Business Term (From January 1, 2019 to December 31, 2019)

Matters to be Resolved:

Item 1: Appropriation of Surplus

Item 2: Partial Amendment to the Articles of Incorporation

Item 3: Election of Nine (9) Members of the Board

Item 4: Determination of Remuneration for Granting Restricted Stock and Performance Share Units to Members of the Board Who Also Serve as Executive Officers, and Revision of Remuneration Amount for Members of the Board

• Notice of Convocation
• Materials Disclosed via The Internet Concerning Notice of Convocation
• Notice of Correction to Notice of Convocation
• Extraordinary Report

• Next meeting schedule

The 34th Ordinary General Meeting of Shareholders

Wednesday, March 20, 2019 at 10:00 a.m.

The Prince Park Tower Tokyo Second basement, Ballroom 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

Agenda：
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Independent Auditors’ Report and JT’s Audit & Supervisory
  Board Report on the Consolidated Financial Statements for the 34th Business Term (From January 1, 2018 to December 31, 2018)
• Report on the Non-Consolidated Financial Statements for the 34th Business Term (From January 1, 2018 to December 31, 2018)

Matters to be Resolved:

Item 1: Appropriation of Surplus

Item 2: Partial Amendment to the Articles of Incorporation

Item 3: Election of Two (2) Members of the Board

Item 4: Election of Five (5) Audit & Supervisory Board Members

Item 5: Revision of Remuneration Amount for Members of the Board

Item 6: Revision of Amount of Stock Option Granted to Members of the Board

Item 7: Revision of Remuneration Amount for Audit & Supervisory Board Member

• Notice of Convocation
• Materials Disclosed via The Internet Concerning Notice of Convocation
• Extraordinary Report

Regarding JT’s proposals to be submitted to the 34th Ordinary General Meeting of Shareholders, scheduled on March 20th 2019, JT has received inquiries from some shareholders regarding “Item 4: Election of Five (5) Audit & Supervisory Board Members”, and “Item 6: Revision of Amount of Stock Option Granted to Members of the Board”.
This information intends to answer those inquiries in order to support your decisions to vote.

• Supplemental Information regarding JT proposals in The 34th Ordinary General Meeting of Shareholders

• Next meeting schedule

The 33rd Ordinary General Meeting of Shareholders

Tuesday, March 27, 2018 at 10:00 a.m.

The Prince Park Tower Tokyo Second basement, Ball Room 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

Agenda:
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Independent Auditors' Report and JT's Audit & Supervisory
  Board Report on the Consolidated Financial Statements for the 33rd Business Term (From January 1, 2017 to December 31, 2017)
• Report on the Non-Consolidated Financial Statements for the 33rd Business Term (From January 1, 2017 to December 31, 2017)

Matters to be Resolved:

Item 1: Appropriation of Surplus

Item 2: Partial Amendment to the Articles of Incorporation

Item 3: Election of Seven (7) Members of the Board

Item 4: Election of One (1) Audit & Supervisory Board Member

Item 5: Election of One (1) Substitute Audit & Supervisory Board Member

• Notice of Convocation
• Materials Disclosed via The Internet Concerning Notice of Convocation
• Notice of Correction to Notice of Convocation
• Extraordinary Report

• Next meeting schedule

The 32nd Ordinary General Meeting of Shareholders

Friday, March 24, 2017 at 10:00 am

The Prince Park Tower Tokyo Second basement, Ball Room 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

Agenda:
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Independent Auditors' Report and JT's Audit & Supervisory
  Board Report on the Consolidated Financial Statements for the 32nd Business Term (From January 1, 2016 to December 31, 2016)
• Report on the Non-Consolidated Financial Statements for the 32nd Business Term (From January 1, 2016 to December 31, 2016)

Matters to be Resolved:

Item 1: Appropriation of Surplus

Item 2: Election of One (1) Substitute Audit & Supervisory Board Member

• Notice of Convocation
• Materials Disclosed via The Internet Concerning Notice of Convocation
• Extraordinary Report

• Next meeting schedule

The 31st Ordinary General Meeting of Shareholders

Wednesday, March 23, 2016 at 10:00 am

The Prince Park Tower Tokyo Second basement, Ball Room8-1, Shibakoen 4-chome, Minato-ku, Tokyo

Agenda:
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Accounting Auditors' Report and JT's Audit & Supervisory Board Report on the Consolidated Financial Statements for the 31st Business Term (From January 1, 2015 to December 31, 2015)
• Report on the Non-Consolidated Financial Statements for the 31st Business Term (From January 1, 2015 to December 31, 2015)

Matters to be Resolved:

Item 1: Distribution of Surplus

Item 2: Partial Amendment to the Articles of Incorporation

Item 3: Election of Seven (7) Members of the Board

Item 4: Election of One (1) Substitute Audit & Supervisory Board Member

• Notice of Convocation
• Materials Disclosed via The Internet Concerning Notice of Convocation
• Extraordinary Report

• Next meeting schedule

The 30th Ordinary General Meeting of Shareholders

Friday, March 20, 2015 at 10:00 am

The Prince Park Tower Tokyo Second basement, Ball Room 8-1, Shibakoen 4-chome, Minato-ku, Tokyo

Agenda:
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Accounting Auditors' Report and JT's Audit & Supervisory Board Report on the Consolidated Financial Statements for the 30th Business Term (From April 1, 2014 to December 31, 2014)
• Report on the Non-Consolidated Financial Statements for the 30th Business Term (From April 1, 2014 to December 31, 2014)

Matters to be Resolved:

Company's Proposals (Item 1 to Item 3)

Item 1: Distribution of Surplus

Item 2: Election of Four (4) Audit & Supervisory Board Members

Item 3: Election of One (1) Substitute Audit & Supervisory Board Member Shareholder's Proposals (Item 4 and Item 5)

Item 4: Dividend Proposal

Item 5: Share Buy-back

• Notice of Convocation
• Materials Disclosed via The Internet Concerning Notice of Convocation
• Extraordinary Report

• Next meeting schedule

The 29th Ordinary General Meeting of Shareholders

Tuesday June 24, 2014 at 10:00 am

Tokyo Prince Hotel 3-1, Shibakoen 3-chome, Minato-ku, Tokyo

Agenda:
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Accounting Auditors' Report and JT's Audit & Supervisory Board Report on the Consolidated Financial Statements for the 29th Business Term (From April 1, 2013 to March 31, 2014)
• Report on the Non-Consolidated Financial Statements for the 29th Business Term (From April 1, 2013 to March 31, 2014)

Matters to be Resolved:

Company's Proposals (Item 1 to Item 4)

Item 1: Distribution of Surplus

Item 2: Partial Amendments to the Articles of Incorporation

Item 3: Election of Eight (8) Directors

Item 4: Election of One (1) Substitute Audit & Supervisory Board Member Shareholder's Proposals (Item 5 to Item 9)

Item 5: Dividend Proposal

Item 6: Share Buy-back

Item 7: Partial Amendments to the Articles of Incorporation

Item 8: Cancellation of All Existing Treasury Shares

Item 9: Partial Amendments to the Articles of Incorporation

• Notice of Convocation
• Extraordinary Report

• Next meeting schedule

The 28th Ordinary General Meeting of Shareholders

Friday, June 21, 2013, at 10:00 am

Tokyo Prince Hotel 3-1, Shibakoen 3-chome, Minato-ku, Tokyo

Agenda:
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Accounting Auditors' Report and JT's Audit & Supervisory Board Report on the Consolidated Financial Statements for the 28th Business Term (From April 1, 2012 to March 31, 2013)
• Report on the Non-Consolidated Financial Statements for the 28th Business Term (From April 1, 2012 to March 31, 2013)

Matters to be Resolved:

Company's Proposals (Item 1 to Item 3)

Item 1: Dividend of Surplus

Item 2: Election of One (1) Director

Item 3: Election of One (1) Audit & Supervisory Board Member Shareholder's Proposals (Item 4 to Item 7)

Item 4: Dividend Proposal

Item 5: Share Buy-back

Item 6: Partial Amendments to the Articles of Incorporation

Item 7: Cancellation of All Existing Treasury Shares

• Notice of Convocation
• Extraordinary Report

• Next meeting schedule

The 27th Ordinary General Meeting of Shareholders

Friday, June 22, 2012, at 10:00 am

Tokyo Prince Hotel 3-1, Shibakoen 3-chome, Minato-ku, Tokyo

Agenda:
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Accounting Auditors' Report and JT's Board of Company Auditors Report on the Consolidated Financial Statements for the 27th Business Term (From April 1, 2011 to March 31, 2012)
• Report on the Non-Consolidated Financial Statements for the 27th Business Term (From April 1, 2011 to March 31, 2012)

Matters to be Resolved:

Company's Proposals (Item 1 to Item 4)

Item 1: Appropriation of Surplus

Item 2: Partial Amendments to the Articles of Incorporation

Item 3: Election of Nine (9) Directors

Item 4: Election of One (1) Company Auditor Shareholder's Proposals (Item 5 to Item 8)

Item 5: Dividend Proposal

Item 6: Share Buy-back

Item 7: Partial Amendments to the Articles of Incorporation

Item 8: Cancellation of All Existing Treasury Shares

• Notice of Convocation
• Extraordinary Report

• Next meeting schedule

The 26th Ordinary General Meeting of Shareholders

Friday, June 24, 2011, at 10:00 am

Tokyo Prince Hotel 3-1, Shibakoen 3-chome, Minato-ku, Tokyo

Agenda:
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Independent Auditors' Report and JT's Audit Board Report on the Consolidated Financial Statements for the 26th Business Term (From April 1, 2010 to March 31, 2011)
• Report on the Non-Consolidated Financial Statements for the 26th Business Term (From April 1, 2010 to March 31, 2011)

Matters to be Resolved:

Item 1: Appropriation of Surplus

Item 2: Partial Amendments to the Articles of Incorporation

Item 3: Election of Four (4) Auditors

• Notice of Convocation
• Extraordinary Report

• Next meeting schedule

The 25th Ordinary General Meeting of Shareholders

Thursday, June 24, 2010, at 10:00 am

Tokyo Prince Hotel 3-1, Shibakoen 3-chome, Minato-ku, Tokyo

Agenda:
Matters to be Reported:

• Report on the Business Report, the Consolidated Financial Statements, and the Independent Auditors' Report and JT's Audit Board Report on the Consolidated Financial Statements for the 25th Business Term (From April 1, 2009 to March 31, 2010)
• Report on the Non-Consolidated Financial Statements for the 25th Business Term (From April 1, 2009 to March 31, 2010)

Matters to be Resolved:

Item 1: Appropriation of Surplus

Item 2: Election of Nine (9) Directors

• Notice of Convocation
• Extraordinary Report

• Next meeting schedule