MS174444McDonald’s endeavors to maximize the interests of all stakeholders including shareholders, custenhance the transparency and efficiency of our business operation and realize sustainable enhanTo this end, we separate the management decision-making and supervisory functions from the befficient management and execution system, and are working to achieve highly transparent man*McDonald’s Holdings Company (Japan), Ltd. as of December 2022* EoGender Ratio FemaleMaleComposition by NationalityNon-JapaneseJapaneseComposition by Internal and ExternalExternalInternalDiversity on the Board of Directors Corporate Governance Code (CGC)McDonald’s Holdings Company (Japan), Ltd. is listed on the Tokyo Stock Exchange Standard Market and complies with all CGC requirements of that market.Board of Directors and Board of Statutory AuditorsThe Board of Directors of McDonald's Holdings Company (Japan), Ltd. consists of eight members, including three independent external directors. The Board of Auditors consists of four members, including two independent external auditors.Department to Promote SustainabilityIn February 2022, we established a dedicated department called “Sustainability & ESG Department.” This department takes lead in the development and execution of sustainability strategies and drives system-wide initiatives that have a broader impact, such as our Net Zero Plan, plastic reduc-tion and recycling program, and Community Relations program. The Sustainability & ESG Depart-ment reports regularly to the Board of Directors on the progress of sustainability initiatives.Transparent and Efficient Business Operatio
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