Worth reading
56In focus
Scored from 4 of 5 sectionsDirection
Mixed performance
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Who is moving to which position
Incoming appointee
2 itemsScheduled Appointment Date2025年9月16日（萬代一朗氏、吉田修子氏）
萬代一朗
Previous positionレノボ・ジャパン合同会社およびNECパーソナルコンピュータ株式会社 CFO
New position日本マクドナルドホールディングス株式会社 執行役員 グループ CFO／日本マクドナルド株式会社 上席執行役員 グループ CFO
吉田修子
Previous position日本マクドナルド株式会社 取締役執行役員 兼 最高財務責任者(CFO)
New position日本マクドナルドホールディングス株式会社 執行役員 チーフ IR オフィサー／日本マクドナルド株式会社 取締役執行役員 財務業務担当
Departing officer
1 itemDate of departure1 October 2025
エレン・カイヤStepping down
Former Position当社監査役（社外監査役）
Reason for departure
Personal reasons
Whether the incumbent will remain in office (whether they will retain their position)
Whether remaining on the board: Not disclosed (resigned as corporate auditor)
Executive officers are responsible for day-to-day business execution and hold positions separate from directors under the Companies Act.“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Scheduled Appointment Date | 2025年9月16日（萬代一朗氏、吉田修子氏） |
| Date of departure | 1 October 2025 |
| Name of appointee | 萬代一朗, 吉田修子 |
| Appointee's new position | 日本マクドナルドホールディングス株式会社 執行役員 グループ CFO／日本マクドナルド株式会社 上席執行役員 グループ CFO, 日本マクドナルドホールディングス株式会社 執行役員 チーフ IR オフィサー／日本マクドナルド株式会社 取締役執行役員 財務業務担当 |
| Appointee's previous position | レノボ・ジャパン合同会社およびNECパーソナルコンピュータ株式会社 CFO, 日本マクドナルド株式会社 取締役執行役員 兼 最高財務責任者(CFO) |
| Name of departing officer | エレン・カイヤ |
| Former position of departing officer | 当社監査役（社外監査役） |
| Reason for departure | Personal reasons |
| Whether the incumbent will remain in office | Whether remaining on the board: Not disclosed (resigned as corporate auditor) |
Items this document does not state (12)
Resolution dateAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.エレン・カイヤ氏の監査役辞任は「一身上の都合によるもの」とされている。その他の就任・役職変更の理由は記載されていない。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.