Notice Regarding Executives of Consolidated Subsidiary
We would like to announce the decision to appoint the following executives for our consolidated subsidiary McDonald's Company (Japan), Ltd. made at the Board of Directors Meeting today, which will be resolved at the Extraordinary General Shareholders Meeting of McDonald's Company (Japan), Ltd. and the subsequent Board of Directors Meeting to be held on Friday, June 14, 2024. There will be no change to the executives of McDonald's Holdings Company (Japan), Ltd.
Name
New position
Former position
Date of appointment
Tamotsu Hiiro
Representative Director and
Representative Director,
July 1, 2024
Chairperson
President and CEO
Thomas Ko
Representative Director,
－
July 1, 2024
President and CEO
With these changes in executives, board members of McDonald's Company (Japan), Ltd. are as shown below:
Position
Name
Representative Director and Chairperson (Newly appointed)
Tamotsu Hiiro
Representative Director, President and CEO (Newly appointed)
Thomas Ko
Board member, SVP
Fusako Znaiden
Board member, SVP
Hidehito Hishinuma
Board member, VP
Yukiko Saito
Board member, VP
Shuko Yoshida
1
McDonald's Company (Japan), Ltd.
Representative Director, President and CEO
Thomas Ko
Biography
Feb. 2000 : Joined Carl Zeiss Vision
Jul. 2007 : Consultant, Boston Consulting Group
Jul. 2009 : Project Leader, Boston Consulting Group
Sep. 2018 : Managing Director, McDonald's Portugal
Nov. 2020 : International DL Markets, Asia Business Unit Lead, McDonald's Corporation
Mar. 2024 : Board member, McDonald's Holdings (Japan), Ltd.
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Disclaimer
McDonald's Holdings Co (Japan) Ltd. published this content on
29 May 2024 and is solely responsible for the information contained therein. Distributed by
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29 May 2024 06:17:05 UTC.
McDonald's Holdings Company Japan Ltd is a Japan-based holding company engaged in the operation of hamburger restaurants business through its subsidiaries and affiliated companies. The Company's main business is formulating and executing consolidated management strategies for group companies and real estate rental. Through its affiliates, the Company operates hamburger restaurant business through franchisees as well as directly managed stores. The Company pays royalties on licenses. In Japan, the Company grants sub-licenses of know-how and trademarks to franchisees who operate franchise stores, and receives royalties from the franchisees.
MCDONALD'S HOLDINGS COMPANY (JAPAN), LTD. 
