Company: CNCKW
Filing Date: 2025-03-27
Form Type: F-1/A
Source: 0001013762-25-003470
Chunk: 199

Company: Coincheck Group N.V.
Filing Date: 2025-03-27
Form: F-1/A
Chunk 199
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 |     |  64 |     | Executive director with the title Chief Executive Officer         |
| Yo Nakagawa         |     |  59 |     | Executive director                                                |
| Takashi Oyagi       |     |  56 |     | Non-executive director with the title Lead Non-Executive Director |
| Allerd Derk Stikker |     |  63 |     | Non-executive director                                            |
| David Burg          |     |  55 |     | Non-executive director                                            |
| Toshihiko Katsuya   |     |  59 |     | Non-executive director                                            |
| Yuri Suzuki         |     |  56 |     | Non-executive director                                            |
| Jessica Sinyin Tan  |     |  47 |     | Non-executive director                                            |
| Jason Sandberg      |     |  46 |     | Chief Financial Officer (executive officer)                       |
| Satoshi Hasuo       |     |  55 |     | Chief Operating Officer (executive officer)                       |

Oki Matsumotois an executive director with the title Executive Chairperson of Coincheck Parent and is the founder of Monex, and Chairman of the Board and the Representative Executive Officer of Monex Group, Inc., and currently serves as an outside director of Mastercard, Incorporated (since 2016), and a board member emeritus of Human Rights Watch. He is also an Executive director of Coincheck, Inc. and 3iQ Digital Holdings Inc. and Chairman of the Board of Directors of TradeStation Group, Inc., each a subsidiary of Monex. Mr. Matsumoto served as an outside director of the Tokyo Stock Exchange from 2008 to 2013 and as a former member, Financial Counsel to the Prime Minister of Japan. He began his career at Salomon Brothers, then joined Goldman, Sachs & Co. (1990 -1998), where he held several leadership positions, including General Partner (1994 -1998) before he founded Monex, Inc., a Japanese online brokerage firm, in 1999. Mr. Matsumoto has a bachelor’s degree in Law from the University of Tokyo. Gary A. Simansonis an executive director of Coincheck Parent and serves as its Chief Executive Officer. Mr.Simanson was President and Chief Executive Officer and a director of Thunder Bridge Capital Partners IV, Inc. (NASDAQ: THCP) from January 2021 until the consummation