| MCDONALD`S HLDGS CO (JAPAN) | 25/03/2026 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Thomas Ko - President | For |
| 2.2 | Elect Dario Baroni - Executive Director | For |
| 2.3 | Elect Joseph Chiczewski - Executive Director | For |
| 2.4 | Elect Takahashi Tetsu - Non-Executive Director | For |
| 2.5 | Elect Nakajou Akiko - Non-Executive Director | For |
| 3 | Elect Amy Rourke as Audit and Supervisory Board Member | For |
| 4 | Final Payment of Retirement Allowances to Directors due to the Abolition of the Retirement Allowance System | For |