• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

JAPAN TOBACCO INC.

Notes

No. Proposition For Against Abstain
1

Approve Allocation of Income, with a Final Dividend of JPY 130

2

Elect Director Okamoto, Shigeaki

3

Elect Director Terabatake, Masamichi

4

Elect Director Tsutsui, Takehiko

5

Elect Director Shimayoshi, Koji

6

Elect Director Nakano, Kei

7

Elect Director Kitera, Masato

8

Elect Director Shoji, Tetsuya

9

Elect Director Yamashina, Hiroko

10

Elect Director Asakura, Kenji

11

Elect Director Uchida, Yukiko