Company: CNCKW
Filing Date: 2025-08-29
Form Type: POS AM
Source: 0001213900-25-082038
Chunk: 170

Company: Coincheck Group N.V.
Filing Date: 2025-08-29
Form: POS AM
Chunk 170
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 objectives relevant to the compensation of our CEO, evaluating our CEO’s performance in light of those goals and objectives, and, either as a committee or together with the other Non -ExecutiveDirectors, proposing our CEO’s compensation level based on such evaluation to the Board; •proposing to the Board any amendments to the Remuneration Policy to be pursued by the Company as the Compensation Committee deems necessary or appropriate; •reviewing and approving, and recommending to the Board, the compensation of our other executive officers, including annual base salary, bonus and equity -basedincentives and other benefits; •reviewing and recommending the compensation of the Board; •submitting a proposal concerning the compensation of individual Executive Directors; •preparing the remuneration report in accordance with Section 3.4.1 of the Dutch Corporate Governance Code; •reviewing compensation disclosure included in our annual report on Form 20 -Fand other filings with the SEC; and •reviewing and making recommendations with respect to our equity compensation plans. Nominating and Corporate Governance Committee Our Nominating and Corporate Governance Committee consists of Toshihiko Katsuya, Takashi Oyagi and Jessica Sinyin Tan, with Toshihiko Katsuya serving as Committee Chair. The Nominating and Corporate Governance Committee is responsible for, among other things: •drawing up the selection criteria and appointment procedures for directors of the Company; •assisting the Board in identifying prospective director nominees and making proposals to the Non -ExecutiveDirectors for the nomination and re -nominationof directors, as applicable, to be appointed by the general meeting of the Board, taking into account the profile of Non -ExecutiveDirectors; •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. 113 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,