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Company Profile

Corporate Name McDonald’s Holdings Company (Japan), Ltd.
Security Code 2702 (JASDAQ)
Address
(Head Office)
Shinjuku i-Land Tower 6-5-1 Nishi-Shinjuku, Shinjuku-ku, Tokyo 163-1339
Established 1-May-71
Paid-in Capital 24,113,870,000 yen
Business Activities Planning and execution of consolidated group management strategies as a holding company
Consolidated Employee 2,255 (December 31, 2017)
Directors and Auditors Robert D. Larson Director, Chairman
Sarah L. Casanova Representative Director, President and
Chief Executive Officer (CEO)
Atsuo Shimodaira Representative Director, Executive Vice President and Chief Operating Officer (COO)
Hitoshi Sato Representative Director, Senior Vice President
Kenji Miyashita Director, Vice President
Andrew V. Hipsley Director
Arosha Wijemuni Director
Akira Kawamura Director (External)
Masataka Ueda Director (External)
Takaaki Ishii Full-time Auditor
Yuko Tashiro Auditor (External)
Yoshiyuki Honda Auditor (External)
Catherine Hoovel Auditor (External)
Group Company  McDonald's Company (Japan), Ltd.