Company: CNCKW
Filing Date: 2025-08-29
Form Type: POS AM
Source: 0001213900-25-082038
Chunk: 20

Company: Coincheck Group N.V.
Filing Date: 2025-08-29
Form: POS AM
Chunk 20
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 have an independent compensation committee and that our director nominations be made, or recommended to our full board of directors, by our independent directors or by a nominations committee that is comprised entirely of independent directors, which are not required under our home country laws. Currently, we have a majority independent board and all of our board committees consist solely of independent directors, but, other than always maintaining an audit committee with only independent directors, that could change in the future. Further, for so long as we qualify as a foreign private issuer, we will be exempt from certain provisions of the Exchange Act that are applicable to U.S. domestic public companies, including: •the sections of the Exchange Act regulating the solicitation of proxies, consents or authorizations in respect of a security registered under the Exchange Act; •the sections of the Exchange Act requiring insiders to file public reports of their stock ownership and trading activities and imposing liability for insiders who profit from trades made within a short period of time; •the rules under the Exchange Act requiring the filing with the SEC of an annual report on Form 10 -K(although we will file annual reports on a corresponding form, annual report on Form 20 -F, for foreign private issuers), quarterly reports on Form 10 -Qcontaining unaudited financial and other specified information (although we have furnished, and intend to furnish, quarterly financial results reports, typically in the form of an earnings press release, on a current reporting form for foreign private issuers), or current reports on Form 8 -K, upon the occurrence of specified significant events; and •Regulation Fair Disclosure or Regulation FD, which regulates selective disclosure of material non -publicinformation by issuers. Accordingly, there may be less publicly available information concerning our business than there would be if we were a U.S. public company. Also, in lieu of Nasdaq’s quorum requirement of at least 33 1/3 percent of outstanding shares for general (i.e., shareholder) meetings, we follow home country practice, which has no quorum requirements, and our Articles of Association do not require a quorum at general meetings, meaning resolutions may be adopted at Coincheck Parent’s general meetings irrespective of the issued share capital issued or represented. Additionally, to the extent we rely on Dutch law with respect to issuance of shares, our practice varies from the requirements of the corporate governance standards of Nasdaq, which generally require an issuer to obtain shareholder approval for the issuance of securities in connection with such events. 6 Thus, due to our status