| February 19, 2014 |
| Announcement of Anticipated Change in Directors |
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| McDonald’s Holdings Company (Japan), Ltd. announces the following anticipated change in directors for its consolidated subsidiary, McDonald’s Company (Japan), Ltd., as proposed at its Board of Directors Meeting held today. |
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| These changes are subject to approvals of the 43rd Ordinary Session of the Annual General Shareholders and the Board of the Directors Meeting scheduled on March 25, 2014. |
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| 1. Reason for the change: Shift to the new management setup |
| 2. Change in Directors (names and positions) |
| New Position |
Current Position |
Name |
| Director, Chairman |
Representative Director, Chairman |
Eikoh Harada |
| Director |
New Appointment |
Andrew R Brough |
|
| Note: Mr. Andrew Brough currently serves as Senior Vice President of McDonald’s Company (Japan), Ltd. |
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| 3. Anticipated effective date: March 25, 2014 |
| EOD |
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| Attachment 1) |
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| Birthday and Career Summary of the new director (candidate) |
Name
(Birthday) |
Career Summary |
Andrew R Brough
(June 1, 1962) |
June 1986 |
Joined Ernst and Young |
| June 1990 |
Audit Manager at Ernst and Young |
| July 1992 |
Joined McDonald’s Russia |
| October 1998 |
Vice President and Chief Financial Officer of McDonald’s Russia |
| August 2000 |
Joined McDonald’s Restaurants of Canada Limited |
| May 2001 |
Vice President and Chief Financial Officer of McDonald’s Restaurants of Canada |
| March 2003 |
Senior Vice President and Chief Financial Officer of McDonald’s Restaurants of Canada |
| May 2005 |
Senior Vice President and Chief Restaurant Support Officer of McDonald’s Restaurants of Canada |
| December 2006 |
Senior Vice President and Chief Information Officer of McDonald’s Restaurants of Canada |
| July 2008 |
- Senior Vice President, Finance and Accounting and CFO of McDonald’s Holdings Company (Japan), Ltd.
- Senior Vice President, Finance of McDonald’s Company (Japan), Ltd. |
| March 2009 |
- Senior Vice President, Finance and Accounting, CFO and Representative Director of McDonald’s Holdings Company (Japan), Ltd. |
| March 2010 |
- Senior Vice President, Finance and Accounting and Director of McDonald’s Holdings Company (Japan), Ltd.
- Senior Vice President, Finance of McDonald’s Company (Japan), Ltd.
(Currently holds these positions) |
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| Attachment 2) |
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| The new Board of Directors of McDonald’s Company (Japan), Ltd. will be as follows, subject to appointment of the new director candidate in the “Announcement of Anticipated Change in Directors” at the 43rd Ordinary Session of the Annual General Shareholders and the Board of the Directors Meeting of McDonald’s Holdings Company (Japan), Ltd. scheduled on March 25, 2014. |
| Director, Chairman |
(Change of Status) |
Eikoh Harada |
| Representative Director, President and CEO |
|
Sarah Casanova |
| Director, Senior Vice President |
(New Appointment) |
Andrew R. Brough |
| Director, Senior Vice President |
|
Kenji Miyashita |
| Director, Senior Vice President |
|
Hidehito Hishinuma |
| Director (External) |
|
Tetsu Takahashi |
| Full-time Auditor |
|
Takaaki Ishii |
| Auditor (External) |
|
Yoshio Mataichi |
| Auditor (External) |
|
Kimihide Emae |
| Auditor (External) |
|
Kevin M.Ozan |
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