Company: CNCKW
Filing Date: 2025-08-29
Form Type: POS AM
Source: 0001213900-25-082038
Chunk: 195

Company: Coincheck Group N.V.
Filing Date: 2025-08-29
Form: POS AM
Chunk 195
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 Board of Directors Board Structure and Composition Pursuant to the Articles of Association, Coincheck Parent has a one -tierboard comprised of one or more executive directors and one or more non -executivedirectors. Subject to the approval of the general meeting, the Board will determine the number of executive and non -executivedirectors serving on the Board, provided that the majority will consist of Non -ExecutiveDirectors. The Board currently is currently composed of nine members. Independence At least three directors on the Board shall qualify as independent under the listing rules of Nasdaq, and the majority of the Non -ExecutiveDirectors shall qualify as independent within the meaning of the DCGC. Nomination and Appointment Pursuant to the Articles of Association, the directors will be appointed by Coincheck Parent’s general meeting upon a non -binding(non -exclusive) nomination by the Board. In accordance with Dutch law, Executive Directors may not participate in the Board’s deliberations and decision -makingprocess regarding such nomination. A resolution to appoint a director will require a majority of votes cast at the general meeting. Term of Appointment Unless resolved otherwise by Coincheck Parent’s general meeting at the proposal of the Board, directors will be subject to annual re -electionand will be appointed for a term ending at the close of the first annual general meeting of Coincheck Parent held following their appointment. 131 Suspension and Dismissal Coincheck Parent’s general meeting may at all times suspend or dismiss a director of Coincheck Parent. Pursuant to the Articles of Association, a resolution to suspend or dismiss a director will require a majority of the votes cast in a general meeting. The Board may at all times resolve to suspend an Executive Director. Vacancies and Inability to Act Pursuant to the Articles of Association, in case of any vacancy on the Board or the inability to act of a director, a temporary director may be designated by the Board. The temporary replacement will hold office until the earlier of (i) his death, disability, retirement, resignation, disqualification or dismissal from the Board, (ii) the end of the next annual general meeting (or such general meeting convened earlier to fill the vacancy) and (iii) such time as the vacancy, or inability of the director, in respect of which he or she was designated as temporary replacement is resolved. Board Duties The Executive Directors serving on the Board will primarily be responsible for all day -to-daymanagement and operations of Coincheck Parent. The Non -ExecutiveDirectors will, among other things, supervise