Company: CNCKW
Filing Date: 2025-03-27
Form Type: F-1/A
Source: 0001013762-25-003470
Chunk: 208

Company: Coincheck Group N.V.
Filing Date: 2025-03-27
Form: F-1/A
Chunk 208
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 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. Risk Committee Our risk committee consists of David Burg, Toshihiko Katsuya and Yuri Suzuki, with David Burg serving as 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; (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; 137 •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 •reviewing and making recommendations to the Board with respect to the application by the Company of information and communication technology, including risks relating to cybersecurity. Compensation Committee Interlocks and Insider Participation None of our executive officers currently serve, or have served during the last completed fiscal year, as a member of the board of directors or compensation committee (or other committee performing equivalent functions) of any entity that has one or more executive officers serving on our Board or our compensation committee. We are party to certain transactions with our parent company as described in “Certain Relationships and Related Person Transactions.” Code of Business Conduct and Ethics We have adopted a Code of Business Conduct and Ethics that applies to our all directors, officers (including our principal executive officer,