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(Correction) Independent Director Notification Form

The company corrected the contents of its independent officer notification and newly designated Nakajo Ryoko (仲條 亮子), scheduled to take office on 25 March 2026, as an independent officer.

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The document this correction applies to

Timely disclosure
Independent Officer Notification Form2026-03-10

What was corrected and how

A subsequent correction by the company to the contents of an already published filing.

Original disclosure2026-03-10

Independent Officer Notification Form

Open the original document
Corrected on the same dayCorrected on the same day as the original document (Calculated from the disclosure date of the linked filing)
This correction2026-03-10
Location of correction (where in the original document)

1.基本情報、2.独立役員・社外役員の独立性に関する事項、3.独立役員の属性・選任理由の説明

Changes仲條亮子氏を独立役員として新規に指定
Reason for correction

This is to newly designate the newly appointed outside director as an independent officer effective 25 March 2026.

What was corrected and how
ItemDetails
Disclosure subject to correctionIndependent Officer Notification Form
Location of correction1.基本情報、2.独立役員・社外役員の独立性に関する事項、3.独立役員の属性・選任理由の説明
Details of correction仲條亮子氏を独立役員として新規に指定
Reason for correctionThis is to newly designate the newly appointed outside director as an independent officer effective 25 March 2026.
Items this document does not state (2)
Original disclosure dateImpact on Business Performance

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.

This is to newly designate the newly appointed outside director as an independent officer effective 25 March 2026.

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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
(Correction) Independent Director Notification Form | McDonald's Holdings Company(Japan),Ltd. (2702) timely disclosure | Komori