Company: CNCKW
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086398
Chunk: 176

Company: Coincheck Group N.V.
Filing Date: 2025-09-10
Form: 424B3
Chunk 176
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 if the term of service is less than a full year) of up to the following amounts: •Audit Committee: –Committee Chair: $30,000 –Other members: $20,000 •Compensation Committee: –Committee Chair: $20,000 –Other members: $10,000 •Nominating and Corporate Governance Committee: –Committee Chair: $20,000 –Other members: $10,000 •Risk Committee: –Committee Chair: $20,000 –Other members: $10,000 Equity Compensation The Non -ExecutiveDirectors may be eligible to receive an annual share or share -basedaward of up to $250,000, which will not be subject to performance conditions. To ensure alignment between the interests of the Non -ExecutiveDirectors and our sustainable long -termvalue creation, the Non -ExecutiveDirectors may impose share ownership guidelines for the Non -ExecutiveDirectors, pursuant to which the Non -ExecutiveDirectors may in principle not dispose of their shares until they meet the minimum holding. If share ownership guidelines are imposed, the Non -ExecutiveDirectors will be allowed to sell a portion of their shares to cover tax obligations. Other Benefits Non -ExecutiveDirectors are eligible for reimbursement of expenses and costs reasonably incurred in connection with the performance of their duties and responsibilities. In addition, our liability insurance covers Non -ExecutiveDirectors and they are entitled to indemnification by Coincheck Parent, including through customary indemnification agreements. Non -ExecutiveDirectors are not eligible for additional benefits such as retirement benefits or participation in a pension plan, or benefits related to a removal from office. 117 Loans and Guarantees We do not grant any loans, guarantees or similar benefits to Non -ExecutiveDirectors. Historical Compensation for the Fiscal Year Ended March 31, 2025 Executive Directors Base Salary The base salary earned by the Executive Directors* for the fiscal year ended March 31, 2025 amounted to: •$0 for the Executive Chairperson; •$240,000 for the Chief Executive Officer; and •$0 for the Chief Planning Officer. ____________ *The Executive Chairperson is also Chairman of the Board of Monex, and receives no separate or additional compensation from the Company. The Chief Executive Officer’s service for Coincheck Parent commenced December 2024, so the dollar amount stated is base salary from December 2024 through March 2025. The Chief Planning Officer is also an executive of Monex, and has received no separate compensation from the Company