GEO HOLDINGS CORPORATION

Directors

As of June 26, 2025

Directors

President and CEO Yuzo Endo
Representative Director President Operating Officer / CEO

Yuzo Endo

Born in 1978.
Nov. 2000
Joined GEO Corp. (currently GEO HOLDINGS Corp.)
Jun. 2004
Director Vice Manager of Office of the President at GEO HOLDINGS Corp.
Nov. 2011
President and CEO at GEO HOLDINGS Corp.
Apr. 2013
President and Corporate Officer at GEO HOLDINGS Corp.
Apr. 2019
Representative Director President Operating Officer / CEO at GEO HOLDINGS Corp. (to present)
Director CEO Koji Kubo
Executive Director Senior Managing Operating Officer

Koji Kubo

Born in 1971.
Oct. 1995
Joined FOR YOU Co., Ltd. (currently GEO HOLDINGS Corp.)
May 2010
President and CEO at 2nd STREET Co., Ltd. (currently GEO HOLDINGS Corp.)
Apr. 2013
Operating Officer at GEO HOLDINGS Corp.
Jun. 2016
Director / Corporate Officer at GEO HOLDINGS Corp.
Apr. 2018
Executive Director / Corporate Officer at GEO HOLDINGS Corp.
Apr. 2019
Executive Director Managing Operating Officer at GEO HOLDINGS Corp.
Nov. 2019
Director at GEO HONBU Corp. (currently GEO Corp.)
Apr. 2024
Executive Director Senior Managing Operating Officer at GEO HOLDINGS Corp. (to present)
Director CEO Yukimasa Murakami
Executive Director Senior Managing Operating Officer

Yukimasa Murakami

Born in 1968.
Apr. 1989
Joined Starling Co. Ltd.
Jun. 1993
Joined Miyadera Yoshikazu Tax Accountant Office
Jun. 1997
Joined Nozark International Inc.
Mar. 1998
Joined STARNET Co., Ltd.
Sep. 2002
Joined Index Co., Ltd.
Nov. 2004
Director at Index Co., Ltd.
Nov. 2007
Executive Director at Index Co., Ltd.
Nov. 2013
Executive Director at ATLUS. CO., LTD.
Aug. 2016
Joined GEO HOLDINGS Corp.
Apr. 2018
Operating Officer at GEO HOLDINGS Corp.
Apr. 2019
Senior Operating Officer at GEO HOLDINGS Corp.
Jun. 2023
Executive Director Managing Operating Officer at GEO HOLDINGS Corp.
Apr. 2025
Executive Director Senior Managing Operating Officer at GEO HOLDINGS Corp. (to present)
Jun. 2025
Representative Director at GEO Corp. (to present)
Director Noriyuki Imai
Executive Director Managing Operating Officer

Noriyuki Imai

Born in 1968.
Aug. 1990
Joined GEO Milda Corp. (currently GEO HOLDINGS Corp.)
Mar. 2004
President and CEO at GEO GLOBAL Corp. (currently GEO HOLDINGS Corp.)
Apr. 2005
President and CEO at GEO EVERY Corp. (currently GEO HOLDINGS Corp.)
Nov. 2011
Operating Officer at GEO HOLDINGS Corp.
Jun. 2016
Director / Corporate Officer at GEO HOLDINGS Corp.
Apr. 2018
Executive Director / Corporate Officer at GEO HOLDINGS Corp.
Apr. 2019
Executive Director Managing Operating Officer at GEO HOLDINGS Corp. (to present)
Nov. 2019
Director at GEO HONBU Corp. (currently GEO Corp.)
Director Hirofumi Morita
Executive Director Managing Operating Officer

Hirofumi Morita

Born in 1968.
Mar. 1989
Joined ESPO Co., Ltd. (currently TOWA Enterprise Co., Ltd.)
Jul. 2001
Joined GEO Corp. (currently GEO HOLDINGS Corp.)
Apr. 2010
Senior Manager of Kyushu and Okinawa Region at GEO HOLDINGS Corp.
Oct. 2013
Deputy General Manager of Media Stores Management Department at GEO HOLDINGS Corp.
Apr. 2015
General Manager of Mobile Management Department at GEO HOLDINGS Corp.
Apr. 2017
Operating Officer at GEO HOLDINGS Corp.
May 2017
Representative Director at World Mobile Corporation (to present)
Apr. 2018
Director at GEO Corp.
Apr. 2019
Senior Operating Officer at GEO HOLDINGS Corp. (to present)
Nov. 2019
Director at GEO HONBU Corp. (currently GEO Corp.)
Jun. 2025
Executive Director Managing Operating Officer at GEO HOLDINGS Corp. (to present)
Outside Director Tsunehisa Ogino
Outside Director

Tsunehisa Ogino

Born in 1963.
Sep. 1988
Joined Eiwa Audit Corporation (currently KPMG AZSA LLC)
Sep. 1994
Joined Miyake Accounting Office
Aug. 1997
Founded Ogino Certified Public Accountant Office (to present)
Jun. 2000
Representative Director at Y.K. Consulting Box (currently ICHIGO Research Institute Ltd.) (to present)
Oct. 2011
Outside Director at GEO HOLDINGS Corp. (to present)
Oct. 2019
Representative at OFFICE ICHIGO Tax Co. (to present)
Outside Director Kana Yasuda
Outside Director

Kana Yasuda

Born in 1969.
Oct. 1993
Joined Century Audit Corp. (currently Ernst & Young ShinNihon LLC.)
Apr. 1997
Certified Public Accountant Registration
Mar. 2000
Founder and Representative at Yasuda Accounting Firm (to present)
Mar. 2004
Tax Accountant Registration
Sep. 2009
Outside Corporate Auditor at SHINPO CO., LTD.
May 2010
External Auditor at SUGI HOLDINGS CO., LTD. (to present)
Jun. 2016
Outside Director at GEO HOLDINGS Corp. (to present)
Jun. 2019
Outside Director at CHUO SPRING CO.,LTD. (to present)
Jun. 2020
Outside Director at KONDOTEC INC. (Audit & Supervisory Committee member) (to present)
Sep. 2021
Outside Director at The Monogatari Corporation (to present)
Outside Director Yoko Horie
Outside Director

Yoko Horie

Born in 1986.
Apr. 2009
Joined KPMG Azsa & Co. (currently KPMG AZSA LLC)
Apr. 2011
Certified Public Accountants Registration
Jan. 2024
Founder and Representative at Yoko Horie Certified Public Accounting Firm (to present)
Mar. 2024
Tax Accountant Registration
Jun. 2024
Outside Director at Santec Holdings Corporation (Audit and Supervisory Committee Member) (to present)
Jun. 2024
Outside Director at GEO HOLDINGS Corp. (to present)

Director, Audit and Supervisory Committee

Director, full-time Audit and Supervisory Committee member Kazuo Sasano
Director, full-time Audit and Supervisory Committee member

Kazuo Sasano

Born in 1948.
Apr. 1971
Joined The Long-Term Credit Bank of Japan (currently SBI Shinsei Bank, Limited.)
Apr. 1987
Assistant General Manager of Tokyo Treasury Division at The Long-Term Credit Bank of Japan
Jul. 1996
Treasurer as Temporary Secondment at GEO Corp. (currently GEO HOLDINGS Corp.)
Jun. 1997
Executive Director Treasurer at GEO HOLDINGS Corp.
Jun. 2008
Full-time Corporate Auditor at GEO HOLDINGS Corp.
Jun. 2024
Director, full-time Audit and Supervisory Committee member at GEO HOLDINGS Corp. (to present)
Senior Executive Director Yasushi Yoshikawa
Director, full-time Audit and Supervisory Committee member

Yasushi Yoshikawa

Born in 1965.
Apr. 1988
Joined A.V. STATION Co. Ltd. (currently GEO HOLDINGS Corp.)
Jun. 2000
Director / General Manager of Product Division at GEO HOLDINGS Corp.
Jun. 2007
Representative Director at GEO HOLDINGS Corp.
Jan. 2010
Director at GEO HOLDINGS Corp.
Jun. 2016
Managing Director and Operating Officer at GEO HOLDINGS Corp.
Apr. 2019
Executive Director Senior Managing Operating Officer at GEO HOLDINGS Corp. (to present)
Nov. 2019
Representative Director at GEO HONBU Corp. (currently GEO Corp.)
Jun. 2025
Director, full-time Audit and Supervisory Committee member at GEO HOLDINGS Corp. (to present)
Outside Director, Audit and Supervisory Committee member Futoshi Komiyama
Outside Director, Audit and Supervisory Committee member

Futoshi Komiyama

Born in 1959.
Oct. 1984
Junior Accountant Registration、Joined Arthur Young & Company, (currently Ernst & Young)
Apr. 1989
Certified Public Accountants Registration
Jul. 1991
Founded Komiyama CPA Office
Feb. 1994
Tax Accountant Registration
Apr. 2002
Director at Horwoth Japan (currently Minato Trust Corp.)
Sep. 2002
Founded Kashima Komiyama CPA Office
Oct. 2011
Director at GEO HOLDINGS Corp.
Jun. 2013
Corporate Auditor at GEO HOLDINGS Corp.
Jun. 2024
Outside Director, Audit and Supervisory Committee member at GEO HOLDINGS Corp. (to present)
Oct. 2024
Founded Komiyama CPA Office (to present)
Outside Director, Audit and Supervisory Committee member Hiroyuki Ota
Outside Director, Audit and Supervisory Committee member

Hiroyuki Ota

Born in 1956.
Apr. 1979
Joined National Police Agency
Jan. 2001
General manager at Okinawa Prefectural Police
Aug. 2002
Police Department Chubu Region Police Department General Administration Supervisory General Manager
Aug. 2003
National Police Agency Police University Police Policy Research Center Director
Aug. 2005
National Police Agency Criminal Bureau Criminal Planning Division Chief
Aug. 2007
General manager at Hyogo prefectural police
Apr. 2009
National Police Agency Police university special investigation executive training director
Jan. 2010
Cabinet Office Minister’s Secretariat
May 2012
National Police Agency Tohoku district police station director
Jun. 2013
National Police Agency Police University President
Jun. 2014
Full-time Corporate Auditor at Central Japan Railway Company
Jun. 2019
Outside Corporate Auditor at GEO HOLDINGS Corp.
Jul. 2019
Managing director of All Japan Pachinko Game Business Cooperative Association (to present)
Jun. 2024
Outside Director, Audit and Supervisory Committee member at GEO HOLDINGS Corp. (to present)
Outside Director, Audit and Supervisory Committee member Shinya Hattori
Outside Director, Audit and Supervisory Committee member

Shinya Hattori

Born in 1980.
Sep. 2007
Registered as an attorney
Oct. 2007
Joined NAGOYA CENTRAL LAW OFFICE
Jul. 2013
Partner Attorney at NAGOYA CENTRAL LAW OFFICE (to present)
Jun. 2016
Outside Corporate Auditor at GEO HOLDINGS Corp.
Jun. 2025
Outside Director, Audit and Supervisory Committee member at GEO HOLDINGS Corp. (to present)
 
 

Operating Officer

Senior Operating Officer

Ryutaro Ito

Senior Operating Officer

Tsunaki Ichinohe

Senior Operating Officer

Ken Ueda

Operating Officer

Naoyuki Hayafune

Operating Officer

Kiyohiko Koga

Operating Officer

Yoshiaki Kajita

Operating Officer

Hideyuki Kawakami

Operating Officer

Hidetoshi Kobayashi

Operating Officer

Yohei Hashigaya