McDonald's Holdings Company (Japan), Ltd.
Regarding Matters Concerning Controlling Shareholders
McDonald's Corporation indirectly holds 35.37% of our voting rights, with three directors and one auditor concurrently serving at the company. The royalty payment amount is 26,659 million yen.
Key Figures
- Voting Rights Ownership Ratio: 35.37% (Indirectly held by McDonald's Corporation)
- Royalty Payment Amount: 26,659 million yen (3.0% of system-wide sales)
- Accounts Payable (Related to Royalties): 2,323 million yen
AI要約
Status of Controlling Shareholders
As of December 31, 2025, McDonald's Corporation indirectly holds 35.37% of the voting rights of McDonald's Holdings Company (Japan), Ltd. The company establishes control through multiple subsidiaries, and our company uses trademarks and know-how under a license agreement with McDonald's Corporation. Three directors and one auditor concurrently serve at McDonald's Corporation or its subsidiaries, and these officers are deemed capable of contributing to corporate value enhancement.
Transactions with Controlling Shareholders
During the consolidated fiscal year, our consolidated subsidiary, McDonald's Company (Japan), Ltd., paid royalties amounting to 3.0% of system-wide sales to McDonald's Corporation, with payment totaling 26,659 million yen and accounts payable at the end of the period of 2,323 million yen. These transactions were conducted fairly and appropriately following board approval, with due consideration to not harming the interests of minority shareholders.
