Company: CNCKW
Filing Date: 2025-08-29
Form Type: POS AM
Source: 0001213900-25-082038
Chunk: 162

Company: Coincheck Group N.V.
Filing Date: 2025-08-29
Form: POS AM
Chunk 162
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 following systems and measures to prevent insider trading by CAESPs using Crypto Asset -RelatedInformation: •establishment of an “information management department” independent from a sales department and an order management department, which oversees and manages the Crypto Asset -RelatedInformation acquired by CAESPs; •establishment of internal rules to prevent inappropriate use of Crypto Assets -RelatedInformation; •reporting of any acquisition of Crypto Asset -RelatedInformation by officers or employees of CAESPs to the information management department; •proper management of Crypto Asset -RelatedInformation; •prohibition of communication of Crypto Asset -RelatedInformation by officers or employees of CAESPs to third parties for their own or third parties’ benefit; •prohibition of solicitation of transactions by officers and employees of CAESPs providing Crypto Asset -RelatedInformation; and •prohibition of proprietary trading by officers and employees of CAESPs using Crypto Asset -RelatedInformation. To stay in compliance with the JVCEA SRO Rules, we have established internal rules with regard to information management as well as crypto asset trading restrictions, including Rules Concerning the Examination of Transactions to Prevent Unfair Trading and a Procedures Manual for Trade Screening, and monitor trading activities by our employees. 107 Non-Fungible Tokens Under the current financial regulations in Japan, NFTs are not generally regulated and are not deemed crypto assets under the PSA. Therefore, NFTs are not subject to the custody rules applicable to crypto assets. In addition, NFTs would not constitute securities or ERTRISs, under the FIEA if their holders do not share in profits or receive dividends in respect of the NFTs. Our process for approving the listing of NFTs on Coincheck NFT Marketplace includes confirming that the NFTs are neither crypto assets under the PSA nor ERTRISs under the FIEA, but our determination is not binding on regulatory authorities or courts in Japan (see also “Risk Factors — Risks Relating to Our Business, the Crypto Industry, and Crypto Assets — We also operate Coincheck NFT Marketplace, which may expose us to legal, regulatory, and other risks that could adversely affect our business, operating results, and financial condition.”). 108

MANAGEMENT Board Structure We are a Dutch public limited liability company (naamloze vennootschap) and our business and affairs are managed under the direction of our Board with a one -tierboard structure consisting of one or more Executive Directors and one or more Non -ExecutiveDirectors, with the