Edition:
India

McDonald's Holdings Company Japan Ltd (2702.T)

2702.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Robert Larsson

61 2015 Chairman of the Board

Sarah Casanova

53 2014 President, Chief Executive Officer, President & Chief Executive Officer of Subsidiary, Representative Director

Atsuo Shimodaira

65 2015 Chief Operating Officer, Vice President, Representative Director

Hitoshi Sato

64 2014 Senior Executive Officer, Representative Director

Kenji Miyashita

55 2015 Executive Officer, Director

Keiji Nakazawa

2018 Executive Officer

Andrew Hipsley

61 2011 Director

Arosha Wijemuni

56 2016 Director

Akira Kawamura

77 2002 Independent Director

Masataka Ueda

63 2016 Independent Director

Biographies

Name Description

Robert Larsson

Mr. Robert D. Larsson has been serving as Chairman of the Board in McDonald's Holdings Company (Japan), Ltd. since March 25, 2015. He is also serving as Director in another company. He used to work for other five companies, including McDonald's Corporation.

Sarah Casanova

Ms. Sarah L. Casanova has been serving as President, Chief Executive Officer and Representative Director of McDonald's Holdings Company (Japan), Ltd., as well as President, Chief Executive Officer and Representative Director of a subsidiary, McDonald's Company (Japan), Ltd., since March 25, 2014. She also used to work for other three companies.

Atsuo Shimodaira

Mr. Atsuo Shimodaira has been serving as Chief Operating Officer, Vice President and Representative Director of McDonald's Holdings Company (Japan), Ltd. since March 25, 2015. He is also serving as Chief Operating Officer, Vice President and Representative Director in a subsidiary, McDonald's Company (Japan), Ltd. He used to work for Quality Foods Co., Ltd.

Hitoshi Sato

Mr. Hitoshi Sato has been serving as Senior Executive Officer and Representative Director of McDonald's Holdings Company (Japan), Ltd. since March 25, 2014. He is also serving as Senior Executive Officer and Chief Director of Legal Affairs & Governance in a subsidiary, McDonald's Company (Japan), Ltd. He used to work for other four companies, including TOA Corporation and Aetos Japan, LLC. He registered a lawyer in New York, the United States in December 1992.

Kenji Miyashita

Mr. Kenji Miyashita has been serving as Executive Officer and Director of McDonald's Holdings Company (Japan), Ltd. since March 25, 2015. He is also serving as Executive Officer and Chief Director of Corporate Relation in a subsidiary, McDonald's Company (Japan), Ltd. He used to work for The Procter & Gamble Company of Japan Limited.

Keiji Nakazawa

Andrew Hipsley

Mr. Andrew V. Hipsley has been serving as Director of McDonald's Holdings Company (Japan), Ltd. since March 2011. He is also working for a subsidiary, McDonald's Company (Japan), Ltd. He used to work for Corporate Social Responsibility and other three companies.

Arosha Wijemuni

Mr. Arosha Wijemuni has been serving as Director in McDonald’s Holdings Company (Japan), Ltd. since March 2016. He is also working in a group company of McDonald’s. He used to work for Pizza Hut, SriLankan Airlines and a subsidiary, McDonald's Company (Japan) , Ltd. and other five companies.

Akira Kawamura

Mr. Akira Kawamura has been serving as Independent Director in McDonald's Holdings Company (Japan), Ltd. since March 2002. He is also working for Anderson Mori & Tomotsune, Japan Association of Arbitrators and International Association of Athletics Federations. He used to work for Japan Federation of Bar Associations, International Bar Association, Kyoto University and a subsidiary, McDonald's Company (Japan) , Ltd. He is a lawyer.

Masataka Ueda

Mr. Masataka Ueda has been serving as Independent Director of McDonald's Holdings Company (Japan), Ltd. since March 2016. He is also working for KCJ GROUP INC., HIKARI TSUSHIN, INC., The Board Director Training Institute of Japan and NPO Eggshell Membrane Association. He used to work for American Express Company, American International Group, Inc., ING Direct Services Inc., Cecile Co., Ltd., Dinos Cecile Co., Ltd. and The Bank of Tokyo-Mitsubishi UFJ, Ltd.