Company: CNCKW
Filing Date: 2025-08-29
Form Type: POS AM
Source: 0001213900-25-082038
Chunk: 169

Company: Coincheck Group N.V.
Filing Date: 2025-08-29
Form: POS AM
Chunk 169
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inyin 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; •assisting the Board in evaluating the qualifications, performance and independence of and the relation with our independent auditors; •assisting the Board in monitoring the quality and integrity of our financial statements and our accounting and financial reporting, including any published interim reports, related press releases and other related corporate communications; •assisting the Board in monitoring our compliance with legal and regulatory requirements; •assisting the Board with its compliance with recommendations and observations of our internal and independent auditors; •reviewing the adequacy and effectiveness of our internal control over financial reporting processes; •assisting the Board in monitoring the performance of our internal audit function; •monitoring the performance of our internal audit function; •reviewing with management and our independent auditors our annual and quarterly financial statements; •assisting the Board with the Company’s financing; •assisting the Board with respect to risk management and risk assessment 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. 112 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: •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