Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 227

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 10
Chunk 227
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. The Non-Executive Directors will furthermore perform any duties 
allocated to them under or pursuant to Dutch law or the Articles of Association. The Executive Directors will timely 
provide the Non-Executive Directors with all information they need in order to properly carry out their duties.
The Board may allocate its duties and powers among its members and the committees of the Board in or in 
accordance with the board regulations or otherwise in writing.
Titles and Roles
The Board may in its discretion grant its members titles. 
Board Committees
The Board is to have the following standing committees: (i) Audit Committee, (ii) Compensation Committee, 
(iii) Nominating and Corporate Governance Committee, and (iv) Risk Committee. The Board may from time to time 
by resolution establish and maintain other committees (whether standing or ad hoc). The regulations applicable to 
the committees of the Board are in committee charters.
Liability of Directors
Pursuant to Dutch law, each member of the Board may be held jointly and severally liable to Coincheck Parent 
for damages in the event of improper or negligent performance of his or her duties. Furthermore, directors may be 
held liable to third parties based on tort pursuant to certain provisions of the Dutch Civil Code ("DCC"). All 
members of the Board will be jointly and severally liable for failure of one or more co-directors. An individual 
director will only be exempt from liability if he or she proves that he or she cannot be held culpable for the 
mismanagement and that he or she has not been negligent in seeking to prevent the consequences of the 
mismanagement. In this regard, a member of the Board may, however, refer to the allocation of tasks among the 
directors.

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Board Regulations
Pursuant to the Articles of Association, the Board has adopted regulations dealing with its internal 
organization, the manner in which decisions are taken, the place and manner in which meetings are held, the 
composition, duties and organization of its committees and any other matters concerning the Board, its members and 
its committees.
Board Decision-Making
Pursuant to the Articles of Association, unless the board regulations provide otherwise, the Board may only 
adopt resolutions at a meeting if the majority of the members entitled to vote is present or represented, and 
resolutions will be adopted by a majority of the votes cast. Each member of the Board shall have one vote in the 
Board’s decision-making. In case of a tied vote, the Executive Chairperson