Translation

Notice: This document is an excerpt translation of the original Japanese document and is only for reference purposes. In the event of any discrepancy between this translated document and the original Japanese document, the latter shall prevail.

To whom it may concern:

March 23, 2022

Company name:

BASE, Inc.

Representative:

Representative Director and CEO Yuta Tsuruoka

(Code: 4477, Tokyo Stock Exchange Mothers)

Inquiries:

Director and CFO Ken Harada

TEL 03-6441-2075

Notice Concerning Establishment of the Sustainability Committee

At a meeting of the Company's Board of Directors held on March 23, 2022, BASE, Inc. (Location: Minato- ku, Tokyo; Representative Director and CEO: Yuta Tsuruoka) resolved to establish the Sustainability Committee with the aim of realizing a sustainable society and enhancing corporate value over the medium to long term.

１．Purpose

BASE Group's mission is "Payment to the People, Power to the People." Through the power of internet technology, we aim to increase accessibility to payment and financial services that many people need but are not able to benefit from. By empowering individuals and small teams, we aim to realize a society in which all people can play an active role.

On this occasion, we have decided to establish a Sustainability Committee in order to further promote sustainability initiatives throughout the BASE Group with the aim of realizing a sustainable society and enhancing the corporate value of the BASE Group over the medium to long term.

2. Role of the Sustainability Committee

The Sustainability Committee holds deliberations on our Basic Policy on Sustainability, items related to

material issues, and other items related to sustainability. Furthermore, it monitors the implementation of sustainability-related measures and reports to the Board of Directors and the Management Committee.

3. Composition of the Sustainability Committee

The Sustainability Committee is chaired by the Representative Director and CEO and is composed of Senior

Executive Officers and those appointed by the Management Committee. In addition, observers shall be appointed from among Auditors, Outside Directors, and other persons deemed necessary by the Sustainability Committee.

(End of document)

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Base Inc. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 07:03:02 UTC.