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McDonald's Holdings Company (Japan), Ltd. is a Japan-based holding company engaged in the operation of hamburger restaurants under the name McDonald's through its subsidiaries and affiliated companies. The Company is also engaged in the franchise business, as well as the provision of management know-how and sub-licenses to franchisees, among others.
Name | Age | Since | Title |
---|---|---|---|
Sarah L. Casanova | 56 | 2014 | Chairman of the Board |
Tamotsu Hiiro | - | 2021 | CEO, President & Representative Director |
Akira Kawamura | 81 | 2002 | Independent External Director |
Tetsu Takahashi | 66 | 2022 | Independent External Director |
Yuko Tashiro | 69 | 2023 | Outside Independent Director |
Masataka Ueda | 68 | 2016 | Independent External Director |
Fusako Znaiden | 59 | 2023 | Director |
Andrew Gregory | 48 | 2023 | Independent Outside Director |
Jo Sempels | 56 | 2022 | Independent External Director |
Arosha Wijemuni | 63 | 2023 | Director |
Ellen Caya | - | - | Member of Outside Audit & Supervisory Board |
Takaaki Ishii | 70 | 2012 | Full-time Audit & Supervisory Board Member |
Yoshiyuki Honda | 68 | - | Independent Outside Audit & Supervisory Board Member |
Makiko Hamabe | 60 | 2023 | Outside Independent Audit & Supervisory Board Member |
Sonoko Kajiyama | 56 | 2024 | Outside Independent Audit & Supervisory Board Member |
Thomas Ko | 49 | 2024 | Director |
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