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United Kingdom

Geo Holdings Corp (2681.T)

2681.T on Tokyo Stock Exchange

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22 Nov 2017
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Summary

Name Age Since Current Position

Yuzo Endo

39 2013 President, Executive Officer, Representative Director

Keisho Osaki

2010 Executive Officer, Chief Director of Finance

Masao Uchiyama

2013 Executive Officer, Director of Accounting and Finance

Yasushi Yoshikawa

51 2016 Senior Managing Director, Executive Officer

Koji Goto

2009 Executive Officer, Chief Director of Sales

Noriyuki Imai

47 2016 Executive Officer, Director

Koji Kubo

2016 Executive Officer, Director

Matsuo Shimizu

59 2013 Executive Officer, President & Chairman of Subsidiaries, Director

Kosaku Akashi

2011 Executive Officer, President of Subsidiary

Takeo Itami

2011 Executive Officer, Chief Director of Business Planning, Director of Information Management

Yuji Kimura

2010 Executive Officer, Director of Cost Cutting

Tatsuya Mizoguchi

2011 Executive Officer, Director of Product Distribution, Director of Marketing Promotion Production Distribution

Junichi Mizutani

50 2010 Executive Officer, Chief Director of Accounting

Yasuhiro Oka

2010 Executive Officer, Chief Director of General Affairs

Takahisa Kitajima

56 2011 Independent Director

Futoshi Komiyama

53 2011 Independent Director

Tsunehisa Ogino

54 2011 Independent Director

Kazushi Ohmori

49 2011 Independent Director

Naoyuki Shimura

49 2011 Independent Director

Kana Yasuda

2016 Independent Director

Biographies

Name Description

Yuzo Endo

Mr. Yuzo Endo has been serving as President, Executive Officer and Representative Director in GEO HOLDINGS CORPORATION since April 1, 2013. He joined the Company in November 2000. His previous titles include Chief Director of Business Development, Chief Director of System, Deputy Manager of President's Office and Deputy Chief Director of Product in the Company. He used to serve as President and Representative Director in a subsidiary. He obtained his Bachelor's degree in Political Economy in March 2000.

Keisho Osaki

Masao Uchiyama

Yasushi Yoshikawa

Mr. Yasushi Yoshikawa has been serving as Senior Managing Director and Executive Officer in GEO HOLDINGS CORPORATION since June 28, 2016. He previously served as Chief Director of Administration, Chief Director of Operation, Chief Director of Store Operation, Chief Director of Product, Chief Director of Distribution and President in the Company.

Koji Goto

Noriyuki Imai

Koji Kubo

Matsuo Shimizu

Mr. Matsuo Shimizu was named Executive Officer and Director in GEO HOLDINGS CORPORATION, as well as President, Chairman and Representative Director in two subsidiaries, effective April 1, 2013. His previous titles include Director of Accounting, Deputy Chief Director of Administration, Chief Director of Administration and Manager of Business Planning Office in the Company.

Kosaku Akashi

Takeo Itami

Yuji Kimura

Tatsuya Mizoguchi

Junichi Mizutani

Yasuhiro Oka

Takahisa Kitajima

Mr. Takahisa Kitajima has been serving as Independent Director in GEO HOLDINGS CORPORATION since October 2011. He is also working for San Sogo Law Office. He became a lawyer in November 2006. He used to work for Public Prosecutors Office and Ministry of Justice.

Futoshi Komiyama

Mr. Futoshi Komiyama has been serving as Independent Director in GEO HOLDINGS CORPORATION since October 2011. He is also serving as Director in another company, as well as working for a accountant office. He is Certified Public Accountant and Licensed Tax Accountant.

Tsunehisa Ogino

Mr. Tsunehisa Ogino has been serving as Independent Director in GEO HOLDINGS CORPORATION since October 2011. He is also serving as Representative Director in two other companies, as well as working for two other companies. He used to work for other firms.

Kazushi Ohmori

Mr. Kazushi Ohmori has been serving as Independent Director in GEO HOLDINGS CORPORATION since October 2011. He is also working for a law office. He is a lawyer. He used to work for Public Prosecutors Office.

Naoyuki Shimura

Mr. Naoyuki Shimura has been serving as Independent Director in GEO HOLDINGS CORPORATION since October 2011. He is also serving as Non-Executive Director, Director, and Auditor in other companies, as well as working for two offices. He is Certified Public Accountant.

Kana Yasuda