Company: CNCKW
Filing Date: 2025-03-27
Form Type: F-1/A
Source: 0001013762-25-003470
Chunk: 207

Company: Coincheck Group N.V.
Filing Date: 2025-03-27
Form: F-1/A
Chunk 207
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 Rule 10A -3of the Exchange Act. Compensation Committee Our compensation committee consists of Takashi Oyagi, Allerd Derk Stikker and Jessica Sinyin Tan, with Takashi Oyagi serving as 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 objectives relevant to the compensation of our CEO, evaluating our CEO’s performance in light of those goals and objectives, and, either as a committee or together with the other non -executivedirectors, proposing our CEO’s compensation level based on such evaluation, within the limits of the Company’s remuneration policy; •proposing to the Board any amendments to the remuneration policy to be pursued by the Company as the compensation committee deems necessary or appropriate; 136 •reviewing and recommendations to the Board with respect to, the compensation of our other executive officers, including annual base salary, bonus and equity -basedincentives and other benefits; •reviewing and recommending the compensation of the Board, within the limits of the Company’s remuneration policy; •submitting a proposal, in accordance with the remuneration policy, concerning the compensation of individual executive directors, which proposal will in any event (a) cover the compensation structure, the amount of the fixed and variable remuneration components, the performance criteria used, the scenario analyses that are carried out and the pay ratios within the Company and its affiliated enterprise and (b) take into account the executive directors’ view on the proposal, including with regard to the amount and structure of their own compensation (having considered the items referred to above in the second bullet point under the heading “Compensation Committee”); •preparing the remuneration report in accordance with Section 3.4.1 of the DCGC; •reviewing compensation disclosure included in our annual report on Form 20 -Fand other filings with the SEC; and •reviewing and making recommendations with respect to our equity compensation plans. Nominating and Corporate Governance Committee Our nominating and corporate governance committee consists of Toshihiko Katsuya, Takashi Oyagi and Jessica Sinyin Tan, with Toshihiko Katsuya serving as chair. The nominating and corporate governance committee is responsible for, among other things: •drawing up the selection criteria and appointment procedures for directors of the Company; •assisting the