Officer Profile

Representative Director CEO
Yuta Tsuruoka

December 2012
Established BASE, Inc. and assumed Representative Director (present position)
January 2018
Assumed Director of PAY, Inc.

Director CFO
Ken Harada

April 2000
Joined ANDO CORPORATION (present HAZAMA ANDO CORPORATION)
September 2007
Joined mixi, Inc.
August 2013
Joined FreakOut, Inc. (present FreakOut Holdings, inc.)
June 2015
Joined BASE, Inc.
February 2016
Assumed Director of Base, Inc. (present position)
January 2018
Assumed the position of Director of PAY, Inc. (present position)

Director
Masayuki Shimura

April 1982
Joined Mitsui Bank (present Sumitomo Mitsui Banking Corporation)
April 2010
Assumed the position of Executive Officer and Head of the Asia Pacific Division of Sumitomo Mitsui Banking Corporation
April 2015
Assumed the position of Executive Officer of Sumitomo Mitsui Banking Corporation (member of the Management Committee)
May 2017
Assumed Senior Managing Executive Officer of Sumitomo Mitsui Card Co., Ltd.
June 2018
Assumed the position of Representative Director and Senior Managing Executive Officer of Sumitomo Mitsui Card Co., Ltd.
July 2019
Assumed the position of Representative Director of Shimura&Partners (present position)
August 2019
Assumed the position of Director of Base, Inc. (present position)
December 2020
Assumed the position of Director of MedPeer,Inc. (present position)

Director
Misa Matsuzaki

April 1993
Joined Mobella Corporation
June 1997
Established AGASTA Co., Ltd. and served as CEO
December 2010
Appointed Representative Director of Japan Natural Beauty Association
June 2014
Established PeopleWorldwide Co., Ltd. and served as CEO
June 2014
Appointed Independent Director of Gendai Agency Inc.
July 2017
Established WORK JAPAN Co., Ltd. and served as CEO (present position)
November 2021
Established Apricot Planet Pte. Ltd. and served as CEO (present position)
March 2022
Assumed Director of Base, Inc. (present position)

Full-time Corporate Auditor
Fumio Utagawa

April 1980
Joined Liebermann-Wälchli & Co., SA.
April 1989
Joined NODA CORPORATION
April 1992
Joined AICHI CORPORATION
August 1996
Joined Niscon Service Co., Ltd.
January 1999
Joined Movie Television Co., Ltd.
October 2004
Joined Freshness Co., Ltd.
January 2006
Key Stream Corporation
December 2007
Established Clinic Complex, Inc. and assumed the position of Representative Director
October 2015
Assumed the position of Auditor of Base, Inc. (present position)
January 2018
Assumed the position of Auditor of PAY, Inc. (present position)

Auditor
Yohei Yamaguchi

April 2004
Joined Tohmatsu & Co. (present Deloitte Touche Tohmatsu LLC)
December 2011
Joined Nissan Motor Light Truck Co., Ltd.
January 2015
Established Yohei Yamaguchi Certified Public Accountant Firm and assumed the position of President (present position)
May 2015
Assumed the position of Auditor of Base, Inc. (present position)
May 2017
Assumed the position of Director of Link for Smile, Inc. (present position)
July 2018
Assumed the position of Auditor of Kurashicom Inc. (present position)

Auditor
Chie Hoshi

April 1998
Registered as attorney (member, Dai-ichi Tokyo Bar Association)
September 2004
Joined Tanabe & Partners
April 2006
Appointed Partner, Tanabe & Partners (present position)
April 2014
Appointed Member of the Defense Procurement Council
June 2021
Appointed Outside Auditor, Konoike Transport Co., Ltd. (present position)
June 2021
Appointed as Director of Daito Bunka Gakuen Educational Foundation (present position)
May 2022
Assumed the position of Auditor of Base, Inc. (present position)
Directors Masayuki Shimura and Misa Matsuzaki are outside directors. Auditors Fumio Utagawa, Yohei Yamaguchi and Chie Hoshi are outside Auditors.