McDonald Japan : Notice of Change of Representative Director and Chairperson (Resignation)

March 19, 2024

To whom it may concern,

McDonald's Holdings Company (Japan), Ltd.

Representative Director, President and CEO Tamotsu Hiiro

(Code No.: 2702 TSE Standard)

Inquiries: McDonald's Company (Japan), Ltd.

Director, External Communications, Masako Mano

TEL: [phone]

Notice of Change of Representative Director and Chairperson (Resignation)

We hereby announce the following changes in the position of Chairperson of the Board of Directors (resignation) of the Company.

Description

1. Changes in Representative Director and Chairperson (Resignation) (Scheduled for March 26, 2024)

（1） Resigning Representative Director and Chairperson of the Board Sarah L. Casanova

（2） Reason for change (retirement)

Due to personal reasons, she will retire from the positions of Representative Director and Chairperson of the Board of Directors and Director upon expiration of her term of office at the conclusion of the 53rd Annual General Meeting of Shareholders scheduled to be held on March 26, 2024.

In accordance with the above, there are changes to Resolution Item No.2 (Appointment of 5 Directors) and other items on the agenda for the 53rd Annual General Shareholders' Meeting.

End