Company: CNCKW
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086398
Chunk: 163

Company: Coincheck Group N.V.
Filing Date: 2025-09-10
Form: 424B3
Chunk 163
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 transactions by officers and employees of CAESPs providing Crypto Asset -RelatedInformation; and •prohibition of proprietary trading by officers and employees of CAESPs using Crypto Asset -RelatedInformation. To stay in compliance with the JVCEA SRO Rules, we have established internal rules with regard to information management as well as crypto asset trading restrictions, including Rules Concerning the Examination of Transactions to Prevent Unfair Trading and a Procedures Manual for Trade Screening, and monitor trading activities by our employees. 107 Non-Fungible Tokens Under the current financial regulations in Japan, NFTs are not generally regulated and are not deemed crypto assets under the PSA. Therefore, NFTs are not subject to the custody rules applicable to crypto assets. In addition, NFTs would not constitute securities or ERTRISs, under the FIEA if their holders do not share in profits or receive dividends in respect of the NFTs. Our process for approving the listing of NFTs on Coincheck NFT Marketplace includes confirming that the NFTs are neither crypto assets under the PSA nor ERTRISs under the FIEA, but our determination is not binding on regulatory authorities or courts in Japan (see also “Risk Factors — Risks Relating to Our Business, the Crypto Industry, and Crypto Assets — We also operate Coincheck NFT Marketplace, which may expose us to legal, regulatory, and other risks that could adversely affect our business, operating results, and financial condition.”). 108

MANAGEMENT Board Structure We are a Dutch public limited liability company (naamloze vennootschap) and our business and affairs are managed under the direction of our Board with a one -tierboard structure consisting of one or more Executive Directors and one or more Non -ExecutiveDirectors, with the majority being Non -ExecutiveDirectors. Directors of the Board currently serving were nominated by Monex and the Thunder Bridge Sponsor at the closing of the Business Combination pursuant to the terms of the Business Combination Agreement. Pursuant to the terms of the Nomination and Voting Agreement (executed in connection with the Business Combination) which is included as an exhibit to this prospectus, until the third anniversary of the closing date of the Business Combination the Company is required to use its reasonable best efforts to cause the Board to include a specified number of Directors nominated by the Thunder Bridge Sponsor. Management and Board of Directors The following table sets forth the names, ages and positions of our executive officers, Executive Directors and Non -ExecutiveDirectors as of the date