GEO HOLDINGS CORPORATION

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Corporate Profile

As of Nov. 1, 2011

Corporate Brochure

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Corporate Brochure

Corporate Name

GEO HOLDINGS CORPORATION

Established

January, 1989

Head Office

1-1-1 Miyamachi, Kasugai-shi, Aichi-ken, 486-0904 Japan [MAP]
Phone 81-568-33-3200

Common Stock

¥8,603 milliion

Stock Listing [securities code:2681]

Tokyo Stock Exchange First Section
Nagoya Stock Exchange First Section

Business Summary

Corporate planning and strategic management of the GEO Group companies and management oversight of subsidiaries

Number of Employees (consolidated)

As of Sep. 30, 2011

3,210

Outlets

1,355 (As of Nov. 1, 2011, Consolidated)

Net Sales (consolidated)

253,082 million yen (Fiscal year ended March 31, 2011)

Board of Directors and Corporate Auditors

As of Dec. 21, 2011

President and CEO Yuzo Endo
Director Yasushi Yoshikawa
Director Matsuo Shimizu
External Director Takahisa Kitajima
External Director Kazushi Omori
External Director Futoshi Komiyama
External Director Tsunehisa Ogino
External Director Naoyuki Shimura
Full-time Corporate Auditor Kazuo Sasano
Corporate Auditor Masaru Konaka
Corporate Auditor Yoko Haruma
Corporate Auditor Kenji Watanabe