Company: CNCKW
Filing Date: 2025-03-27
Form Type: S-8
Source: 0001013762-25-003464
Chunk: 8

Company: Coincheck Group N.V.
Filing Date: 2025-03-27
Form: S-8
Chunk 8
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| Yuri Suzuki             |     |                                                                                        |
| /s/ Jessica Sinyin Tan  |     | Non-executive Director                                                                 |
| Jessica Sinyin Tan      |     |                                                                                        |

<div align='center'>II-5

AUTHORIZED REPRESENTATIVE</div>

Pursuant to the requirement of the Securities Act,
the undersigned, the duly undersigned representative in the United States of Coincheck Group N.V. has signed this Registration Statement
in the City of New York, State of New York, on March 27, 2025.

| COGENCY GLOBAL INC. |                                 |
| By:                 | /s/                             
 Colleen A. De Vries             |
| Name:               | Colleen A. De Vries             |
| Title:              | Senior Vice-President on behalf 
 of Cogency Global Inc.          |

<div align='center'>II-6</div>