Corporate Name
McDonaldfs 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
2,679 (December 31, 2014)
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
Akira Kawamura Director (External)
David G. Garland Director (External)
Andrew V. Hipsley Director (External)
Takaaki Ishii Full-time Auditor
Yoshio Mataichi Auditor (External)
Kimihide Emae Auditor (External)
Michael J. Eraci Auditor (External)
Group Company
March 25, 2015