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
3,128 (December 31, 2011)
Directors and Auditors
Eikoh Harada Chairman, President and Chief Executive Officer (CEO),
Representative Director
Andrew R. Brough Director, Senior Vice President
Hidehito Hishinuma 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 29, 2012