 |
|
Corporate Name
|
McDonaldfs 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
|
May 1, 1971
|
|
Paid-in Capital
|
24,113,870,000 yen
|
|
Business Activities
|
Planning and execution of consolidated
group management strategies as a holding company
|
|
Consolidated Employee
|
2,775 (December 31, 2012)
|
|
Directors and Auditors
|
| Eikoh Harada |
Chairman, President and Chief Executive Officer (CEO), Representative Director |
| Andrew R. Brough |
Director, Senior Vice President |
| Aoki Takehiko |
Director, Senior Vice President |
| Hitoshi Sato |
Director, Vice President |
| David G. Garland |
(Outside)Director |
| Andrew V. Hipsley |
(Outside)Director |
| Akira Kawamura |
(Outside)Director |
| Takaaki Ishii |
Full-Time Auditor |
| Yoshio Mataichi |
(Outside)Auditor |
| Kimihide Emae |
(Outside/Independent)Auditor |
| Kevin M. Ozan |
(Outside)Auditor |
|
|
|
Group Company
|
|
March 21, 2013 |
|
 |