Company: CNCKW
Filing Date: 2025-07-30
Form Type: 20-F
Source: 0001628280-25-036727
Chunk: 228

Company: Coincheck Group N.V.
Filing Date: 2025-07-30
Form: 20-F
Item: Item 10
Chunk 228
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 shall have a casting vote.
Conflict of Interest
A member of the Board will not participate in the Board’s deliberations and decision-making process if such 
director has a direct or indirect personal conflict of interest with Coincheck Parent and its associated business 
enterprise. If the Board is unable to adopt a resolution as a result of all directors being unable to participate in the 
deliberations and decision-making process due to a conflict of interest, the resolution may nevertheless by adopted 
by the Board.
Representation
The Board as a whole and the Executive Chairperson individually are authorized to represent Coincheck 
Parent. The Board may authorize one or more persons, whether or not employees by Coincheck Parent, to represent 
Coincheck Parent, whether or not on a continuing basis.
Listing of Securities
Ordinary Shares and Public Warrants are listed on Nasdaq under the symbols “CNCK” and “CNCKW,” 
respectively. Holders of Ordinary Shares and Public Warrants should obtain current market quotations for their 
securities.
Transfer Agent and Registrar
Coincheck Parent has listed the Ordinary Shares in registered form and such Ordinary Shares, through the 
transfer agent, are uncertificated. Coincheck Parent has appointed Continental Stock Transfer & Trust Company as 
its agent in New York to maintain Coincheck Parent’s shareholders’ register on behalf of the Board, and to act as 
transfer agent and registrar for the Ordinary Shares. The Ordinary Shares are traded on Nasdaq in book-entry form. 
The warrant agent for the Warrants is also Continental Stock Transfer & Trust Company.
Certain Anti-Takeover Provisions of Dutch Law
No Arrangement of Protective Measures in the Articles of Association
Under Dutch law, various protective measures for a Dutch company against takeovers are possible and 
permissible within the boundaries set by Dutch statutory law and Dutch case law. It is not anticipated that Coincheck 
Parent will adopt any protective measures.
Response Times Based on the DCGC and DCC
In accordance with the DCGC, a shareholder may only request the inclusion of an item on the agenda after 
consulting the Board in that respect. If one or more shareholders intend to request that an item be put on the agenda 
for a general meeting that may result in a change in Coincheck Parent’s strategy, pursuant to the DCGC the Board 
may invoke a response time of a maximum of 180 days until the day of the general meeting.

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Furthermore, under Dutch law, a statutory response time of 250 days applies. If