{"id":38098,"date":"2026-03-31T16:11:47","date_gmt":"2026-03-31T07:11:47","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/2702-20260331-01_wp_general_ir\/"},"modified":"2026-03-31T16:11:47","modified_gmt":"2026-03-31T07:11:47","slug":"2702-20260331-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-2702\/ir\/2702-20260331-01_wp_general_ir\/","title":{"rendered":"Regarding Matters Concerning Controlling Shareholders"},"content":{"rendered":"<p>McDonald&#8217;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.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"2702","jir_company_name":"McDonald's Holdings Company (Japan), Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-03-31","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/03\/2702-20260331-01.pdf","jir_short_summary":"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.","jir_summary":"### Status of Controlling Shareholders\nAs 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.\n\n### Transactions with Controlling Shareholders\nDuring 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.","jir_financial_highlights":"Voting Rights Ownership Ratio: 35.37% (Unknown)\nRoyalty Payment Amount: 26,659 million yen (Unknown)\nAccounts Payable (Related to Royalties): 2,323 million yen (Unknown)","jir_category":"","jir_hashtags":"#McDonaldsHoldingsJapan, #ControllingShareholders, #GeneralIR","jir_key_figures":"Voting Rights Ownership Ratio: 35.37% (Indirectly held by McDonald's Corporation)\nRoyalty Payment Amount: 26,659 million yen (3.0% of system-wide sales)\nAccounts Payable (Related to Royalties): 2,323 million yen","jir_meta_title":"Disclosure of Controlling Shareholder Status and Royalty Payments of 26,659 Million Yen for McDonald's Holdings Company (Japan), Ltd.","jir_meta_description":"McDonald's Holdings Company (Japan), Ltd. discloses that McDonald's Corporation indirectly holds 35.37% of voting rights, with royalty payments totaling 26,659 million yen. Officer concurrent service status is also clarified.","jir_og_title":"Disclosure Regarding Controlling Shareholders of McDonald's Holdings Company (Japan)","jir_og_description":"McDonald's Corporation holds 35.37% of voting rights, with royalty payments of 26,659 million yen. Officer concurrent service status is also reported.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7630,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-38098","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Regarding Matters Concerning Controlling Shareholders - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-2702\/ir\/2702-20260331-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-2702\/ir\/2702-20260331-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-2702\/ir\/2702-20260331-01_wp_general_ir\/\",\"name\":\"Regarding Matters Concerning Controlling Shareholders - 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