| Corporate Name | McDonald’s Holdings Company (Japan), Ltd. | |
|---|---|---|
| Security Code | 2702 (STANDARD) | |
| 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 | 2,808 (December 31, 2025) | |
| Directors and Auditors | Thomas Ko | Representative Director, President and Chief Executive Officer (CEO) |
| Fusako Znaiden | Director | |
| Yukiko Saito | Director | |
| Nikolaus Piza | Director | |
| Dario Baroni | Director | |
| Jeseph Chiczewski | Director | |
| Tetsu Takahashi | Director (Outside) | |
| Yuko Tashiro | Director (Outside) | |
| Akiko Nakajo | Director (Outside) | |
| Sonoko Kajiyama | Audit & Supervisory Board Member (Outside) | |
| Amy Rourke | Audit & Supervisory Board Member | |
| Yoshiyuki Honda | Audit & Supervisory Board Member (Outside) | |
| Makiko Hamabe | Audit & Supervisory Board Member (Outside) | |
(As of March 26, 2026)