Company: CNCKW
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086398
Chunk: 195

Company: Coincheck Group N.V.
Filing Date: 2025-09-10
Form: 424B3
Chunk 195
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 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 the Executive Directors’ performance of duties and Coincheck Parent’s general affairs and its business, and will render their advice and direction to the Executive Directors. The Non -ExecutiveDirectors will furthermore perform any duties allocated to them under or pursuant to Dutch law or the Articles of Association. The Executive Directors will timely provide the Non -ExecutiveDirectors with all information they need in order to properly carry out their duties. The Board may allocate its duties and powers among its members and the committees of the Board in or in accordance with the board regulations or otherwise in writing. Titles and Roles The Board may in its discretion grant its members titles. Board Committees The Board is to have the following standing committees: (i) Audit Committee, (ii