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 40th Business Term (From January 1, 2024 to December 31, 2024)
Report on the Non-Consolidated Financial Statements for the 40th Business Term (From January 1, 2024 to December 31, 2024)
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
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)
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
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)
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
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
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.
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
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
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
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)
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
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
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
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
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)
※Payout ratio for FY2015 is based on basic EPS from continuing operations.
※For FY2024, we have recorded a one-time loss of 375.6 billion on litigation related to the settlement covering all pending tobacco-related claims in Canada, including all smoking and health related cases in Canada brought against the Company’s local subsidiary, but this impact has been excluded. The dividend payout ratio including this impact is 192.2%.
Principal shareholders
(As of December 31,2024)
Name of shareholders
Number of shares held (Share)
Equity ownership (%)
Minister of Finance
666,885,200
37.56
Master Trust Bank of Japan, Ltd. (Trust Account)
181,802,200
10.24
Custody Bank of Japan, LTD. (Trust Account)
63,152,600
3.56
SMBC Nikko Securities Inc.
32,821,850
1.85
STATE STREET BANK WEST CLIENT - TREATY 505234
25,781,341
1.45
Barclays Securities Japan Limited BNYM
15,000,000
0.84
Japan Securities Finance Co., Ltd.
12,067,900
0.68
JT Group Employee Shareholding Association
11,384,995
0.64
BNYM AS AGT/CLTS NON TREATY JASDEC
10,691,882
0.60
JPMorgan Securities Japan Co., Ltd.
10,527,863
0.59
Total
1,030,115,831
58.02
(Note) Equity ownership is calculated after deducting treasury shares (224,409,101 shares).
Offering JT shares by government
1st Offering
Method
Offering by bids
Offering by non-bids
Offer price (pricing date)
Bid Price: From ¥1,362,000 to
¥2,110,000 Weighted Average Price:
¥1,438,000 (August 29, 1994)