McDonald Japan : Notice of Change of Representative Director and Chairperson of the Board (Resignation) of Consolidated Subsidiary

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 of the Board (Resignation) of

Consolidated Subsidiary

We hereby announce the following change (resignation) of the Representative Director and Chairperson of the Board of Directors of our consolidated subsidiary and operating company, McDonald's Company (Japan), Ltd.

Description

1. Change of Representative Director and Chairperson of McDonald's Company (Japan)

(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 resign from the positions of Representative Director and Chairperson of the Board and Director at the conclusion of the company's 22nd Annual General Meeting of Shareholders scheduled for March 26, 2024.

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