Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 267

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 16
Chunk 267
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 The Committee Chair of the Risk Committee has an ongoing dialogue with the Committee Chair of 
the Audit Committee to coordinate these priorities and allocations regarding each committee’s responsibilities. The 
Risk Committee oversees management’s implementation of our cybersecurity risk management program, including 
processes and policies for determining risk tolerance, and reviews management’s strategies for adequately mitigating 
and managing identified risks, including risks relating to cybersecurity threats. The Risk Committee currently meets 
monthly, and reports to our Board regarding its activities, including those related to key cybersecurity risks, on a 
quarterly basis or more frequently as needed. The cybersecurity experience of the Committee Chair of the Risk 
Committee includes having served (i) in a variety of positions at PricewaterhouseCoopers LLP (PwC) in the United 
States from 1998 to 2018, including Principal and Global Cyber Security Leader and Principal and U.S. and Global 
Advisory Cyber Leader, and (ii) as Principal and Americas Cyber Leader at Ernst & Young LLP from April 2018 to 
February 2024, and he currently serves, since March 2024, as Global Group Head, Cyber and Data Resilience, at 
Kroll, LLC.
Coincheck, as our principal operating subsidiary, has its own comprehensive risk management structure, 
including for cybersecurity, and its own risk committee, chaired by Coincheck’s Chairman, as well as a dedicated 
chief risk officer (sometimes also referred to internally as chief risk management officer) who is in charge of day-to-
day oversight of risk management, including cybersecurity and information technology risk, and who reports to 
Coincheck’s risk committee chair.  In addition to his experience since 2017 at various Monex companies and 
Coincheck, which has included acting as a corporate auditor, executive officer and director, and day-to-day 
oversight of risk management, with a focus on technology, this chief risk officer has experience and degrees in both 
law and trading, including as a trading manager at Goldman Sachs and Deutsche Bank, which included 
responsibility for implementation of regulations of the Bank of International Settlements. Coincheck Parent also has 
a dedicated employee who focuses on controls and risks related to cybersecurity and information technology, 
including attendance and participation in relevant meetings and discussions. Her experience includes conducting 
assessments regarding general information technology (IT) and automated controls under JICPA and PCAOB 
standards, implementing computer-assisted audit techniques (CAATs) for risk assessment, sampling and fraud