Company: CNCKW
Filing Date: 2025-08-29
Form Type: POS AM
Source: 0001213900-25-082038
Chunk: 175

Company: Coincheck Group N.V.
Filing Date: 2025-08-29
Form: POS AM
Chunk 175
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 the Board and its committees, as well as the time devoted to their duties and responsibilities. Annual Cash Retainer Each Non -ExecutiveDirector may be eligible to receive an annual cash retainer of up to $150,000 (which may be prorated if the term of service is less than a full year). Any annual cash retainer will be paid in quarterly or monthly arrears. There are no separate fees for attending meetings of the Board or any committee. The Lead Non -ExecutiveDirector may be eligible for an additional annual cash retainer of up to $30,000. Committee Annual Cash Retainer Each Non -ExecutiveDirector serving on one of the Board committees receives an annual fee (which may be prorated if the term of service is less than a full year) of up to the following amounts: •Audit Committee: –Committee Chair: $30,000 –Other members: $20,000 •Compensation Committee: –Committee Chair: $20,000 –Other members: $10,000 •Nominating and Corporate Governance Committee: –Committee Chair: $20,000 –Other members: $10,000 •Risk Committee: –Committee Chair: $20,000 –Other members: $10,000 Equity Compensation The Non -ExecutiveDirectors may be eligible to receive an annual share or share -basedaward of up to $250,000, which will not be subject to performance conditions. To ensure alignment between the interests of the Non -ExecutiveDirectors and our sustainable long -termvalue creation, the Non -ExecutiveDirectors may impose share ownership guidelines for the Non -ExecutiveDirectors, pursuant to which the Non -ExecutiveDirectors may in principle not dispose of their shares until they meet the minimum holding. If share ownership guidelines are imposed, the Non -ExecutiveDirectors will be allowed to sell a portion of their shares to cover tax obligations. Other Benefits Non -ExecutiveDirectors are eligible for reimbursement of expenses and costs reasonably incurred in connection with the performance of their duties and responsibilities. In addition, our liability insurance covers Non -ExecutiveDirectors and they are entitled to indemnification by Coincheck Parent, including through customary indemnification agreements. Non -ExecutiveDirectors are not eligible for additional benefits such as retirement benefits or participation in a pension plan, or benefits related to a removal from office. 117 Loans and Guarantees We do not grant any loans, guarantees or similar benefits to Non -ExecutiveDirectors. Historical Compensation for the Fiscal Year Ended March 31,