Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 191

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 6
Chunk 191
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Item 6.Directors, Senior Management and Employees
A.Directors and Senior Management
Board Structure
We are a Dutch public limited liability company (naamloze vennootschap) and our business and affairs are 
managed under the direction of our Board with a one-tier board structure consisting of one or more Executive 
Directors and one or more Non-Executive Directors, with the majority being Non-Executive Directors. Directors of 
the Board currently serving were nominated by Monex and the Thunder Bridge Sponsor at the closing of the 
Business Combination pursuant to the terms of the Business Combination Agreement. Pursuant to the terms of the 
Nomination and Voting Agreement (executed in connection with the Business Combination) which is included as an 
exhibit to this report, until the third anniversary of the closing date of the Business Combination the Company is 
required to use its reasonable best efforts to cause the Board to include a specified number of Directors nominated 
by the Thunder Bridge Sponsor.
Management and Board of Directors
The following table sets forth the names, ages and positions of our executive officers, Executive Directors 
and Non-Executive Directors as of the date of this report.There are no family relationships among any of our 
directors or executive officers.

Name                      Age   Position                                                                
Oki Matsumoto              61   Executive Director with the title Executive Chairperson                 
Gary A. Simanson           65   Executive Director with the titles President and Chief Executive Officer
Yo Nakagawa                60   Executive Director with the title of Chief Planning Officer             
Takashi Oyagi              56   Non-Executive Director with the title Lead Non-Executive Director       
Allerd Derk Stikker        63   Non-Executive Director                                                  
David Burg                 55   Non-Executive Director                                                  
Toshihiko Katsuya          59   Non-Executive Director                                                  
Yuri Suzuki                57   Non-Executive Director                                                  
Jessica Sinyin Tan         48   Non-Executive Director                                                  
Jason Sandberg             46   Chief Financial Officer (executive officer)                             
Satoshi Hasuo              55   Chief Operating Officer (executive officer)                             
Marc Stone                 64   Chief Legal Officer (executive officer)                                 
Oki Matsumoto is an Executive Director, and Executive Chairperson, of Coincheck Parent, and also serves 
as a managing director of Coincheck, Inc. He is also the founder and Chairman of the Board of Monex, and holds