GEO HOLDINGS CORPORATION

Corporate Governance

Basic Concept of Corporate Governance

To maximize corporate values, the Group is dedicated not only to promptly and properly respond to volatile managerial environments, but also to thrive on enforcing corporate governance through further strengthening the structure of Board of Directors and Audit and Supervisory Committee, improving managerial transparency, and ensuring thorough legal compliance.

Corporate Governance Structure and Internal Oversight System

As of November 11, 2025

Corporate Governance Structure and Internal Oversight System