Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 262

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 16
Chunk 262
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reasonably related to the performance of the audit or review of our financial statements and are not 
reported under “Audit Fees.” This category comprises fees for agreed upon procedures engagements 
and other attestation services subject to regulatory requirements.
•Tax fees are the aggregate fees charged by KPMG for services related to tax compliance, tax advice 
and tax planning.
•All other fees are the aggregate fees charged by KPMG for non-audit services rendered which are not 
listed above.
Pre-Approval Policies and Procedures
The Audit Committee has adopted policies and procedures relating to the approval of all audit and non-
audit services that are to be performed by our independent registered public accounting firm. These policies 
generally provide that we will not engage our independent registered public accounting firm to render audit or non-
audit services unless the service is specifically approved in advance by the Audit Committee or the engagement is 
entered into pursuant to the pre-approval procedure described below.
From time to time, the Audit Committee may pre-approve specified types of services that are expected to 
be provided to us by our independent registered public accounting firm during the next 12 months. Any such pre-
approval is detailed as to the particular service or type of services to be provided and is also generally subject to a 
maximum dollar amount. For the fiscal year ended March 31, 2025, our Audit Committee approved all of the 
services provided by KPMG. It is also noted that for the fiscal year ended March 31, 2025, our Audit Committee 
was not created until December 2024, after the Business Combination closed.
Item 16.DExemptions from the Listing Standards for Audit Committees
None.
Item 16.EPurchases of Equity Securities by the Issuer and Affiliated Purchasers
None.
Item 16.FChange In Registrant’s Certifying Accountant
Not Applicable.

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Item 16.GCorporate Governance
Please see “Item 10.B: Memorandum and Articles of Association” for a description of the material terms of 
our Articles of Association and certain applicable related Dutch law.
We are a Private Foreign Issuer and a Controlled Company
We are a “foreign private issuer” (as such term is defined in Rule 3b-4 under the Exchange Act), and our 
Ordinary Shares are listed on Nasdaq. Under the Nasdaq rules, foreign private issuers are permitted to follow home 
country practice in lieu of the corporate governance provisions specified by Nasdaq, with limited exceptions, and