GEO HOLDINGS CORPORATION

Directors

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 / CEO and Corporate Officer at GEO HOLDINGS Corp.
Apr,2019
President Operating Officer / CEO at GEO HOLDINGS.(to present)
Senior Executive Director Yasushi Yoshikawa
Senior Executive Director Operating Officer

Yasushi Yoshikawa

Born in 1965.
Apr,1988
Joined A.V. STATION Corp. (currently GEO HOLDINGS Corp.)
Jun,2000
Diector / General Manager of Purchasing Division at GEO HOLDINGS Corp.
Jun,2007
President and CEO at GEO HOLDINGS Corp.
Jan,2010
Director at GEO HOLDINGS Corp.
Apr,2013
President and CEO at GEO Corp.(to present)
Nov,2013
President and CEO at Family Book co., Ltd.(to present)
Jun,2016
Senior Executive Director / Corporate Officer at GEO HOLDINGS Corp.
Apr,2018
Senior Executive Director at GEO HOLDINGS Corp.
Apr,2019
Senior Executive Director Operating Officer at GEO HOLDINGS.(to present)
Kosaka Masaaki
Senior Executive Director Operating Officer

Kosaka Masaaki

Born in 1962.
Mar,1984
Joined FamilyMart Co.,Ltd.
May,2009
Executive Director Managing Operating Officer at FamilyMart Co.,Ltd.
Apr,2018
Executive Director Senior Managing Operating Officer at POCKET CARD CO., LTD.
Mar,2019
Operating Officer at GEO HOLDINGS CORPORATION
Jun,2019
Executive Director Senior Managing Operating Officer at GEO HOLDINGS CORPORATION (to present)
Director Noriyuki Imai
Executive Director 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
Corporate Officer at GEO HOLDINGS Corp.
Nov,2011
Director at GEO Corp.
Nov,2013
Executive Director at GEO Corp. (to present)
Jun,2016
Director / Corporate Officer at GEO HOLDINGS Corp.
Apr,2018
Executive Director / Corporate Officer at GEO HOLDINGS Corp.
Apr,2019
Executive Director Operating Officer at GEO HOLDINGS.(to present)
Director CEO Kouji Kubo
Executive Director Operating Officer

Kouji Kubo

Born in 1971.
Oct,1995
Joined FOR YOU Co., Ltd. (Currently GEO Corp.)
May,2010
President and CEO at 2nd STREET Co., Ltd.(Currently GEO Corp.)
Jan,2012
Director at GEO Corp.
Apr,2013
Corporate Officer at GEO HOLDINGS Corp.
Nov,2013
Executive Director at GEO Corp. (to present)
Jun,2016
Director / Corporate Officer at GEO HOLDINGS Corp.
Apr,2018
Executive Director / Corporate Officer at GEO HOLDINGS Corp.
Apr,2019
Executive Director Operating Officer at GEO HOLDINGS.(to present)
External Director Tsunehisa Ogino
External Director

Tsunehisa Ogino

Born in 1963.
Sep,1988
Joined Eiwa Audit Corporation (Currently KPMG Azsa & Co.)
Mar,1994
Joined Management Nagoya
Sep,1994
Joined Miyake Accounting Office
Aug,1997
Founded Hagino Certified Public Accountant Office.(to present)
Jun,2000
Representative Director at Y.K. Consulting Box(to present)
Oct,2011
External Director at GEO HOLDINGS Corp.(to present)
External Director Kana Yasuda
External Director

Kana Yasuda

Born in 1969.
Oct,1993
Joined Century Audit Corp.(Currently Ernst & Young ShinNihon LLC)
Apr,1997
Certified Public Accountants Registration
Mar,2000
Founder and Representative of Yasuda Accounting Firm(to present)
Mar,2004
Tax Accountant Registration
Sep,2009
External Corporate Auditor at SHINPO CO., LTD.(to present)
May,2010
External Corporate Auditor at SUGI HOLDINGS CO., LTD.(to present)
Jun,2016
External Director at GEO HOLDINGS Corp.(to present)

Auditor

Full-time Corporate Auditor

Kazuo Sasano

Born in 1948.
Apr,1971
Joined The Long-Term Credit Bank of Japan (Currently 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.(to present)
Corporate Auditor

Futoshi Komiyama

Born in 1959.
Oct,1984
Junior Accountant Registration、Joined Arthur Young & Company,(Currently Ernst & Young)
Apr,1988
Certified Public Accountants Registration
Jul,1991
Founded Komiyama CPA Office
Feb,1994
Tax Accountant Registration
Apr,2000
Small and Medium Enterprise Management Consultant Registration
Apr,2002
Director at Horwoth Japan (Currently Minato Trust Corp.)(to present)
Sep,2002
Founded Kashima Komiyama CPA office(to present)
Oct,2011
Director at GEO HOLDINGS Corp.
Jun,2013
Corporate Auditor at GEO HOLDINGS Corp.(to present)
External Corporate Auditor

Shinya Hattori

Born in 1980.
Sep,2007
Attorney Registration
Oct,2007
Joined Central Law Firm
Jul,2013
Partner-Attorney at Central Law Firm (to present)
Jun,2016
External Corporate Auditor at GEO HOLDINGS Corp.(to present)
External Corporate Auditor

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
External Corporate Auditor at GEO HOLDINGS CORPORATION (to present)

Operating Officer

Senior Operating Officer

Toshiki Hayashi

Senior Operating Officer

Hirofumi Morita

Senior Operating Officer

Yukimasa Murakami

Operating Officer

Naoyuki Hayafune

Operating Officer

Tsunaki Ichinohe

Operating Officer

Ryutaro Ito

Operating Officer

Kiyohiko Koga