Company: CNCKW
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086398
Chunk: 169

Company: Coincheck Group N.V.
Filing Date: 2025-09-10
Form: 424B3
Chunk 169
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 and a board member (2016 -2024) of TradeStation Group, Inc. (Monex’s U.S. subsidiary since June 2011 and, from January 2000 until acquired by Monex in 2011, a Nasdaq -listedcompany — Nasdaq: TRAD). TradeStation Group is the parent company of U.S. self -clearingonline brokerage firms that over the years have offered stock, options, futures, forex and cryptocurrency trading platforms for self -directedtraders, and at TradeStation Mr. Stone oversaw the Legal, Compliance, Enterprise Risk, and Internal Audit departments. From May 1997 until January 2000, Mr. Stone served as General Counsel for Omega Research, Inc. (Nasdaq: OMGA), a trading analysis software company. Prior to joining Omega Research he was co -headof the corporate department at Bilzin Sumberg, a leading Miami full -servicelaw firm, working in the corporate 111 department at that firm from 1985 until May 1997. Mr. Stone has his bachelor’s degree from Brown University and his law degree from University of California, Berkeley, School of Law (Berkeley Law), and is a member of the bar in New York and Florida. Board Committees Our Board has established the following standing committees: an audit committee (the “Audit Committee”), a compensation committee (the “Compensation Committee”), a nominating and corporate governance committee (the “Nominating and Corporate Governance Committee”), and a risk committee (the “Risk Committee”). The composition and responsibilities of each committee are described below. Our Board may also establish from time to time any other committees that it deems necessary or desirable. Members serve on these committees until their resignation or until otherwise determined by the Board. Jessica Sinyin Tan, Allerd Derk Stikker, Toshihiko Katsuya, Yuri Suzuki, David Burg and Takashi Oyagi qualify as independent directors under the Nasdaq listing standards. The chair of each committee is referred to as its “Committee Chair.” Audit Committee Our Audit Committee consists of Allerd Derk Stikker, Toshihiko Katsuya and Yuri Suzuki, with Allerd Derk Stikker serving as Committee Chair and as the audit committee financial expert. Our Audit Committee is responsible for, among other things: •selecting and preparing the nomination of our independent auditors, and determining the audit and non -auditservices to be performed by our independent auditors; •