Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 207

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 6
Chunk 207
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 guidelines and policies,
including major financial risk exposure, strategic, operational, compliance and reporting risks and the
steps taken to monitor and control such risks;
•assisting the Board with the Company’s policy on tax planning adopted by management;
•assisting the Board with the Company’s policy on reservations and dividends; and
•establishing procedures for the receipt, retention and treatment of complaints received by us regarding
accounting, internal accounting controls or auditing matters and the confidential, anonymous
submission by our employees of concerns regarding questionable accounting or auditing matters.
Compensation Committee
Our Compensation Committee consists of Takashi Oyagi, Allerd Derk Stikker and Jessica Sinyin Tan, with 
Takashi Oyagi serving as Committee Chair. The Compensation Committee is responsible for, among other things:

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•        submitting clear and understandable proposals to the Board concerning the Remuneration Policy to be 
pursued with regard to the Board;
•        reviewing and proposing corporate goals and objectives relevant to the compensation of our CEO, 
evaluating our CEO’s performance in light of those goals and objectives, and, either as a committee or 
together with the other Non-Executive Directors, proposing our CEO’s compensation level based on 
such evaluation to the Board;
•        proposing to the Board any amendments to the Remuneration Policy to be pursued by the Company as 
the Compensation Committee deems necessary or appropriate;
•        reviewing and approving, and recommending to the Board, the compensation of our other executive 
officers, including annual base salary, bonus and equity-based incentives and other benefits;
•        reviewing and recommending the compensation of the Board;
•        submitting a proposal concerning the compensation of individual Executive Directors;
•        preparing the remuneration report in accordance with Section 3.4.1 of the Dutch Corporate Governance 
Code;
•        reviewing compensation disclosure included in our annual report on Form 20-F and other filings with the 
SEC; and
•        reviewing and making recommendations with respect to our equity compensation plans.
Nominating and Corporate Governance Committee
Our Nominating and Corporate Governance Committee consists of Toshihiko Katsuya, Takashi Oyagi and 
Jessica Sinyin Tan, with Toshihiko Katsuya serving as Committee Chair. The Nominating and Corporate 
Governance Committee is responsible for, among other things:
•        drawing up the selection criteria and appointment procedures for directors of the Company;
•        assisting the Board in identifying prospective director nominees and making proposals to