Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 206

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 6
Chunk 206
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C.Board Practices
Please refer to “Item 6.A—Directors and Senior Management” and “Item 6.B—Compensation” for 
additional information concerning the Directors required by this item.
Board Committees
Our Board has established the following standing committees: an audit committee (the “Audit Committee”), a 
compensation committee (the “Compensation Committee”), a nominating and corporate governance committee (the 
“Nominating and Corporate Governance Committee”), and a risk committee (the “Risk Committee”). The 
composition and responsibilities of each committee are described below. Our Board may also establish from time to 

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time any other committees that it deems necessary or desirable. Members serve on these committees until their 
resignation or until otherwise determined by the Board. Jessica Sinyin Tan, Allerd Derk Stikker, Toshihiko Katsuya, 
Yuri Suzuki, David Burg and Takashi Oyagi qualify as independent directors under the Nasdaq listing standards and 
the independence standards of Rule 10A-3 of the Exchange Act. The chair of each committee is referred to as its 
“Committee Chair.”
Audit Committee
Our Audit Committee consists of Allerd Derk Stikker, Toshihiko Katsuya and Yuri Suzuki, with Allerd Derk 
Stikker serving as Committee Chair and as the audit committee financial expert. Our Audit Committee is responsible 
for, among other things:
•selecting and preparing the nomination of our independent auditors, and determining the audit and non-
audit services to be performed by our independent auditors;
•assisting the Board in evaluating the qualifications, performance and independence of and the relation
with our independent auditors;
•assisting the Board in monitoring the quality and integrity of our financial statements and our
accounting and financial reporting, including any published interim reports, related press releases and
other related corporate communications;
•assisting the Board in monitoring our compliance with legal and regulatory requirements;
•assisting the Board with its compliance with recommendations and observations of our internal and
independent auditors;
•reviewing the adequacy and effectiveness of our internal control over financial reporting processes;
•assisting the Board in monitoring the performance of our internal audit function;
•monitoring the performance of our internal audit function;
•reviewing with management and our independent auditors our annual and quarterly financial
statements;
•assisting the Board with the Company’s financing;
•assisting the Board with respect to risk management and risk assessment