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May 29, 2024 To whom it may concern, McDonald s Holdings Company , Ltd. Representative Director, President and CEO Tamotsu Hiiro .

Yukiko saitoThomas koShuko yoshidaFusako znaidenTamotsu hiiroHidehito hishinumaShareholders meeting of mcdonald company japan ltdMcdonald holdings company japan ltdMcdonald company japan ltdHoldings companyRepresentative directorInvestor relationsTsuyoshi endoRegarding executivesConsolidated subsidiaryDirectors meeting