Company: CNCKW
Filing Date: 2025-04-10
Form Type: 424B3
Source: 0001213900-25-030417
Chunk: 203

Company: Coincheck Group N.V.
Filing Date: 2025-04-10
Form: 424B3
Chunk 203
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 standards, including the requirements (1) that a majority of our Board consist of independent directors, (2) that our Board have a compensation committee that is comprised entirely of independent directors with a written charter addressing the committee’s purpose and responsibilities and (3) that our Board have a nominating and corporate governance committee that is comprised entirely of independent directors with a written charter addressing the committee’s purpose and responsibilities. Although we are not relying on the exemptions from these corporate governance requirements, if we do rely on such exemptions in the future, you will not have the same protections afforded to stockholders of companies that are subject to all of the corporate governance requirements of Nasdaq. In the event that we cease to be a “controlled company” and our Ordinary Shares continue to be listed on Nasdaq, we will be required to comply with the corporate governance standards within the applicable transition periods or rely on an alternate exemption including those available to a foreign private issuer. Board Committees Our Board has established the following standing committees: an audit committee, a compensation committee, a nominating and corporate governance committee and a risk committee. The composition and responsibilities of each committee are described below. Our Board may also establish from time to 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. 135 Audit Committee Our audit committee consists of Allerd Derk Stikker, Toshihiko Katsuya and Yuri Suzuki, with Allerd Derk Stikker serving as 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 -auditservices 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;