Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 229

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 10
Chunk 229
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 the shareholder(s’) request 
entails a proposal for a change to the composition of the Board or of corresponding provisions in the Articles of 
Association, the Board may invoke a 250-day response time. During this time, the general meeting cannot vote on 
the requested proposals; the proposals may however be discussed during the general meeting at the request of the 
relevant shareholder(s). The Board must use the 250-day response time to collect the information it needs in order to 
come to a prudent decision regarding the shareholder(s’) request(s). The Board must prepare a report on the policy 
and course of action pursued, and this report must be placed on Coincheck Parent’s website. The report must  also 
(as a discussion item) be placed on the agenda of the first general meeting held after the response time has ended.
Limitation on Liability and Indemnification of Directors and Officers
The general meeting of Coincheck Parent may resolve to annually discharge the directors, to release them 
from any loss, damage or right to compensate arising out of or in connection with the exercise of their duties and 
which appear from the annual report and annual accounts of Coincheck Parent or as otherwise disclosed to the 
general meeting.
The Articles of Association also include a provision on indemnification. Pursuant to the Articles of 
Association and unless Dutch law provides otherwise, Coincheck Parent is required to indemnify any and all of the 
directors, officers, former directors, former officers and any person who may have served at its request as a director 
or officer of a subsidiary of Coincheck Parent, who were or are made a party or are threatened to be made a party or 
are involved in, any threatened, pending or completed action, suit or proceeding, whether civil, criminal, 
administrative, arbitrative or investigative, or any appeal in that regard or any inquiry or investigation that could lead 
to such an action, suit or proceeding (a “Proceeding”), against any and all liabilities, damages, documented expenses 
(including attorney’s fees), financial effects of judgments, fines, penalties (including excise and similar taxes and 
punitive damages) and amounts paid in settlement in connection with such Proceeding by any of them.
Notwithstanding Coincheck Parent’s obligation to indemnify and hold harmless as referred to above, no 
indemnification will be made (i) in respect of any claim, issue or matter as to which any of the above-mentioned 
indemnified persons will be adjudged in a final