Company: CNCKW
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086398
Chunk: 171

Company: Coincheck Group N.V.
Filing Date: 2025-09-10
Form: 424B3
Chunk 171
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paring the remuneration report in accordance with Section 3.4.1 of the Dutch Corporate Governance Code; •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 Committee 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 Board in identifying prospective director nominees and making proposals to the Non -ExecutiveDirectors for the nomination and re -nominationof directors, as applicable, to be appointed by the general meeting of the Board, taking into account the profile of Non -ExecutiveDirectors; •overseeing the evaluation of the Board and management; •the periodic assessment of the size and composition of the Board and as appropriate, making proposals for a composition profile of the Board; •the periodic assessment of the performance of individual directors, and reporting on this to the Board; •drawing up a plan for the succession of directors; •supervision of the policy on the selection and appointment criteria for senior management; •reviewing developments in corporate governance practices and developing and recommending a set of corporate governance guidelines; and •recommending members for each committee of the Board. 113 Risk Committee Our Risk Committee consists of David Burg, Toshihiko Katsuya and Yuri Suzuki, with David Burg serving as Committee Chair. The Risk Committee is responsible for, among other things: •reviewing and making recommendations to the Board, and/or Audit Committee, as applicable, with respect to the enterprise risk management framework of the Company, including, but not limited to: (a) the risk governance structure; (b) the risk competencies of the Company; (c) the Company’s risk tolerance; (d) the risk management strategy and associated risk management initiatives and how both support the business strategy and business model of the Company; and (e) the risk management elements of the Company’s strategy; •reviewing and making recommendations to the Board with respect to the Company’s risk exposure; •reviewing and making recommendations to the Board with respect to the Company’s compliance with risk policies covering all known material risks of the Company and related control requirements; and