Company: CNCKW
Filing Date: 2025-03-27
Form Type: S-8
Source: 0001013762-25-003464
Chunk: 6

Company: Coincheck Group N.V.
Filing Date: 2025-03-27
Form: S-8
Chunk 6
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 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to            
 Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration 
 statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial    
 bona fide offering thereof.                                                                                                                 |

| (c) | Insofar as indemnification for liabilities arising under                                                                                   
 the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, 
 or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as       
 expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities   
 (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant      
 in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection     
 with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling 
 precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as       
 expressed in the Securities Act and will be governed by the final adjudication of such issue.                                              |

<div align='center'>II-3

SIGNATURES</div>

Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Tokyo, Japan, on March
27, 2025.

| Coincheck Group N.V. |                       |
| By:                  | /s/                   
 Oki Matsumoto         |
| Name:                | Oki Matsumoto         |
| Title:               | Executive Chairperson |

<div align='center'>II-4

POWER OF ATTORNEY</div>

The undersigned directors and officers of Coincheck Group N.V. hereby
constitute and appoint Oki Matsumoto, Gary A. Simanson and Jason Sandberg and each of them, any of whom may act without jo