Company: CNCKW
Filing Date: 2025-08-29
Form Type: POS AM
Source: 0001213900-25-082038
Chunk: 168

Company: Coincheck Group N.V.
Filing Date: 2025-08-29
Form: POS AM
Chunk 168
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 UBS Securities Japan Co., Ltd. and Mitsubishi Securities Co., Ltd., he joined Monex in May 2005. He was appointed Chief Financial Officer of Monex in October 2017, and served in that position until 2019. In November 2019, Mr. Hasuo joined Coincheck, and was named Chairman, Representative Director & Executive Officer in June 2024. Marc Stonehas been Chief Legal Officer, General Counsel and Company Secretary of Coincheck Parent since June 1, 2025, after having performed corporate legal services for the Company from March 1 to May 31, 2025. Prior to that, from 2001 -2024, he served as Chief Legal Officer and a board member (2016 -2024) of TradeStation Group, Inc. (Monex’s U.S. subsidiary since June 2011 and, from January 2000 until acquired by Monex in 2011, a Nasdaq -listedcompany — Nasdaq: TRAD). TradeStation Group is the parent company of U.S. self -clearingonline brokerage firms that over the years have offered stock, options, futures, forex and cryptocurrency trading platforms for self -directedtraders, and at TradeStation Mr. Stone oversaw the Legal, Compliance, Enterprise Risk, and Internal Audit departments. From May 1997 until January 2000, Mr. Stone served as General Counsel for Omega Research, Inc. (Nasdaq: OMGA), a trading analysis software company. Prior to joining Omega Research he was co -headof the corporate department at Bilzin Sumberg, a leading Miami full -servicelaw firm, working in the corporate 111 department at that firm from 1985 until May 1997. Mr. Stone has his bachelor’s degree from Brown University and his law degree from University of California, Berkeley, School of Law (Berkeley Law), and is a member of the bar in New York and Florida. Board Committees Our Board has established the following standing committees: an audit committee (the “Audit Committee”), a compensation committee (the “Compensation Committee”), a nominating and corporate governance committee (the “Nominating and Corporate Governance Committee”), and a risk committee (the “Risk Committee”). The composition and responsibilities of each committee are described below. Our Board may also establish from time to time any other committees that it deems necessary or desirable. Members serve on these committees until their resignation or until otherwise determined by the Board. Jessica S