Company: CNCKW
Filing Date: 2025-01-28
Form Type: F-1
Source: 0001213900-25-007203
Chunk: 234

Company: Coincheck Group N.V.
Filing Date: 2025-01-28
Form: F-1
Chunk 234
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, the Sponsor Group satisfies the Minimum Holding Requirement, the Sponsor Nominee shall be replaced by the board with a replacement director nominated in writing by the Sponsor, whose identity shall be subject to the board’s approval in its discretion. Board duties The executive directors serving on the Board will primarily be responsible for all day -to -daymanagement and operations of the Company. The non -executivedirectors will, among other things, supervise the executive directors’ policy and performance of duties and the Company’s general affairs and its business, and will render their advice and direction to the executive directors. The non -executivedirectors 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 -executivedirectors 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. The members of the initial Board will have the titles as reflected opposite their names in section “ Management.” The non -executivedirector that is granted the title Lead Non -ExecutiveDirector will have the responsibilities of the chair ( voorzitter) as referred to under Dutch law. Board Committees The Board will 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 will be laid down in committee charters. Liability of directors Pursuant to Dutch law, each member of the Board may be held jointly and severally liable to the Company 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 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. Board Regulations Purs