Company: CNCKW
Filing Date: 2025-03-27
Form Type: F-1/A
Source: 0001013762-25-003470
Chunk: 210

Company: Coincheck Group N.V.
Filing Date: 2025-03-27
Form: F-1/A
Chunk 210
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 prospectus forms a part. Additionally, in connection with Closing, we entered into engagement agreements with executive directors and non -executivedirectors, along with indemnification agreements, the forms of which are attached as exhibits to the registration statement on Form F -1of which this prospectus is a part. 138 Compensation of Executive Officers Coincheck Parent, including through its subsidiaries, has entered into, and may in the future enter into, compensatory arrangements with its executive officers in consideration for the services provided to Coincheck Parent and its subsidiaries, which may provide for cash and equity components, and other customary benefits. Omnibus Incentive Plan In connection with Closing, the Coincheck Group 2024 Omnibus Incentive Plan became effective (the “Omnibus Incentive Plan”). The purpose of the Omnibus Incentive Plan is to provide a means through which to attract and retain key personnel and to provide a means whereby our directors, officers, employees, consultants and advisors can acquire and maintain an equity interest in us, or be paid incentive compensation, including incentive compensation measured by reference to the value of our Ordinary Shares, thereby strengthening their commitment to our enduring success and aligning their interests with those of our shareholders, and other stakeholders. The Omnibus Incentive Plan is filed as an exhibit to the registration statement on Form F -1of which this prospectus is a part. 139

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS The following table sets forth information regarding the beneficial ownership of Ordinary Shares as of the date hereof by: •each person known by us to be the beneficial owner of more than 5% of Ordinary Shares; •each of our directors and executive officers; and •all our directors and executive officers as a group. Beneficial ownership is determined according to the rules of the SEC, which generally provide that a person has beneficial ownership of a security if that person possesses sole or shared voting or investment power over that security. A person is also deemed to be a beneficial owner of securities that person has a right to acquire within 60 days including, without limitation, through the exercise of any option, warrant or other right or the conversion of any other security. Such securities, however, are deemed to be outstanding only for the purpose of computing the percentage beneficial ownership of that person but are not deemed to be outstanding for the purpose of computing the percentage beneficial ownership of any other person. Under these rules, more than one person may be deemed to be a beneficial owner of the same