Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 261

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 16
Chunk 261
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Item 16.
Item 16.AAudit Committee Financial Expert
The Board has determined that Allerd Derk Stikker (the Committee Chair of the Audit Committee) 
qualifies as an “audit committee financial expert” as such term is defined in the rules of the SEC. Our Board has 
determined that each member of the Audit Committee, including the Committee Chair, is an independent director 
under the applicable Nasdaq rules, Rule 10A-3 under the Exchange Act and the Dutch Corporate Governance Code.
Item 16.BCode of 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 to our website 
(https://www.coincheckgroup.com/corporate-governance) and is a “code of ethics” as defined in Item 16.B of Form 
20-F. We will make any legally required disclosures regarding amendments to, or waivers of, provisions of our Code 
of Business Conduct and Ethics on our website.
Item 16.CPrincipal Accountant Fees and Services
KPMG AZSA LLC, Tokyo, Japan (together with affiliates, including overseas affiliates, “KPMG”) has 
served as our independent registered public accounting firm for the years ended March 31, 2025 and 2024. We 
incurred the following fees from KPMG for professional services for the years ended March 31, 2025 and 2024, 
respectively:

151

(¥ millions)                                                                                               For the fiscal years ended March 31,
2025                                                                                                                  2024
Audit fees ........................................................................................                  1,348                  204
Audit-related fees ..............................................................................                        2                    2
Tax fees ...........................................................................................                     1                    0
All other fees ....................................................................................                      0                    0
Total ...............................................................................................                1,351                  206
•Audit fees are the aggregate fees charged by KPMG for the audit of our annual consolidated financial 
statements, the review of our interim consolidated financial statements and attestation services that are 
provided in connection with statutory and regulatory filings or engagements.
•Audit-related fees are the aggregate fees charged by KPMG for assurance and related services that are