Company: CNCKW
Filing Date: 2025-01-28
Form Type: F-1
Source: 0001213900-25-007203
Chunk: 216

Company: Coincheck Group N.V.
Filing Date: 2025-01-28
Form: F-1
Chunk 216
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eration Policy for the Board of Directors (the “Remuneration Policy”) became effective, which policy applies to our executive and non -executivedirectors and governs the remuneration and benefits that may be awarded to them. The Remuneration Policy is filed as exhibit 4.19 of the Form 20 -F, filed by us with the SEC on December16, 2024 and posted to our website. Additionally, in connection with Closing, we entered into engagement agreements with executive directors and non -executivedirectors, along with indemnification agreements, the forms of which are attached as exhibits 4.16, 4.17 and 4.18, respectively, of the Form 20 -F, filed by us with the SEC on December16, 2024. 146 Compensation of Executive Officers Coincheck Group, including through its subsidiaries, has entered into, and may in the future enter into, compensatory arrangements with its executive officers in consideration for the services provided to Coincheck Group and its subsidiaries, which may provide for cash and equity components, and other customary benefits. Omnibus Incentive Plan In connection with Closing, the Coincheck Group 2024 Omnibus Incentive Plan became effective (the “Omnibus Incentive Plan”). The purpose of the Omnibus Incentive Plan is to provide a means through which to attract and retain key personnel and to provide a means whereby our directors, officers, employees, consultants and advisors can acquire and maintain an equity interest in us, or be paid incentive compensation, including incentive compensation measured by reference to the value of our Ordinary Shares, thereby strengthening their commitment to our enduring success and aligning their interests with those of our shareholders, and other stakeholders. The Omnibus Incentive Plan is filed as exhibit 4.15 of the Form 20 -F, filed by us with the SEC on December 16, 2024. 147

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS The following table sets forth information regarding the beneficial ownership of Ordinary Shares as of the date hereof by: •each person known by us to be the beneficial owner of more than 5% of Ordinary Shares; •each of our directors and executive officers; and •all our directors and executive officers as a group. Beneficial ownership is determined according to the rules of the SEC, which generally provide that a person has beneficial ownership of a security if that person possesses sole or shared voting or investment power over that security