Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 208

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 6
Chunk 208
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 the Non-
Executive Directors for the nomination and re-nomination of directors, as applicable, to be appointed by 
the general meeting of the Board, taking into account the profile of Non-Executive Directors;
•        overseeing the evaluation of the Board and management;
•        the periodic assessment of the size and composition of the Board and as appropriate, making proposals 
for a composition profile of the Board;
•        the periodic assessment of the performance of individual directors, and reporting on this to the Board;
•        drawing up a plan for the succession of directors;
•        supervision of the policy on the selection and appointment criteria for senior management;
•        reviewing developments in corporate governance practices and developing and recommending a set of 
corporate governance guidelines; and
•        recommending members for each committee of the Board.
Risk Committee
Our Risk Committee consists of David Burg, Toshihiko Katsuya and Yuri Suzuki, with David Burg serving as 
Committee Chair. The Risk Committee is responsible for, among other things:
•        reviewing and making recommendations to the Board, and/or Audit Committee, as applicable, with 
respect to the enterprise risk management framework of the Company, including, but not limited to: 
(a) the risk governance structure; (b) the risk competencies of the Company; (c) the Company’s risk 

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tolerance; (d) the risk management strategy and associated risk management initiatives and how both 
support the business strategy and business model of the Company; and (e) the risk management elements 
of the Company’s strategy;
•        reviewing and making recommendations to the Board with respect to the Company’s risk exposure;
•        reviewing and making recommendations to the Board with respect to the Company’s compliance with 
risk policies covering all known material risks of the Company and related control requirements; and
•        reviewing and making recommendations to the Board with respect to the application by the Company of 
information and communication technology, including risks relating to cybersecurity.
Code of Business Conduct and Ethics
We have adopted a Code of Business Conduct and Ethics that applies to our all directors, officers (including 
our principal executive officer, principal financial officer, principal accounting officer or controller or persons 
performing similar functions) and employees of our corporate group, and to anyone to whom we have made the code 
applicable by contract or otherwise. Our Code of Business Conduct and Ethics is posted on our website and is a 
“code of ethics,” as defined in Item 406(b) of Regulation S-K. We will