October 1, 2025

Company name:

McDonald's Holdings Company (Japan), Ltd.

Representative:

Thomas Ko

Representative Director, President and CEO

(Code: 2702 TSE Standard)

Inquiries:

Shuko Yoshida

Vice President, CIRO

TEL: 03-6911-6000

Notice of Personnel Changes at Our Company and Subsidiary

We hereby announce the following personnel changes for our company and its subsidiary, McDonald's Company (Japan), Ltd.

  1. Appointment of New Vice President of Our Company and Subsidiary

    1. Name: Ichiro Mandai

    2. Job Title: Vice President, Group CFO, McDonald's Holdings Company (Japan), Ltd. Senior Vice President, Group CFO, McDonald's Company (Japan), Ltd.

    3. Appointment Date: September 16, 2025

    4. Career:

      April 1996: Joined Procter & Gamble Far East Inc. (now P &G Japan)

      November 2005: Associate Director, Procurement and Payment Management, Asia-Middle East Region, Japan-Korea GL (Manila Service Center, Philippines), Procter & Gamble

      October 2007: Associate Director of Finance, Japan Market Strategy & Planning, Procter & Gamble

      August 2010: Associate Director, Finance & Accounting, Asia-Pacific Baby Care & Asia Batteries (Singapore APAC HQ), Procter & Gamble August 2013: Asia Controller, Finance & Accounting (Singapore Regional HQ), Procter & Gamble

      August 2016: Japan Manufacturing Controller, Nissan Motor Co., Ltd. September 2017: Senior Finance Manager, Media Division, Amazon Japan G.K.

      November 2018: Chief Financial Officer (CFO), Lenovo Japan G.K. and NEC Personal Computers, Ltd.

  2. Appointment of New Vice President of Our Company and Changes in Vice President Positions at Subsidiary

    1. Name: Shuko Yoshida

    2. Job Title: Vice President, CIRO (Chief Investor Relations Officer), McDonald's Holdings Company (Japan), Ltd. Director, Vice President and CFOO (Chief Finance Operation Officer), McDonald's Company (Japan), Ltd.

      Previous Position: Director, Vice President and CFO, McDonald's Company (Japan), Ltd.

    3. Appointment Date: September 16, 2025

  3. Resignation of Corporate Auditor (External Auditor)

    1. Name: Ellen Caya

    2. Resignation Date: October 1, 2025

    3. Reason for Resignation: Personal reasons

Following this resignation, the number of auditors will continue to meet the requirements set by applicable laws and the Articles of Incorporation.

EOD

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McDonald's Holdings Co (Japan) Ltd. published this content on October 01, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on October 01, 2025 at 02:12 UTC.