Company: CNCKW
Filing Date: 2025-03-27
Form Type: S-8
Source: 0001013762-25-003464
Chunk: 7

Company: Coincheck Group N.V.
Filing Date: 2025-03-27
Form: S-8
Chunk 7
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inder of the
other, the individual’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the
person and in his or her name, place and stead, in any and all capacities, to sign this Registration Statement and any or all amendments,
including post effective amendments to the Registration Statement and all other documents in connection therewith to be filed with the
Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes
as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact as agents or any of them, or
their substitute or substitutes, may lawfully do or cause to be done by virtue hereto.

Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement and Power of Attorney have been signed by the following persons in the capacities indicated on March 27, 2025.

| Signature               |     | Title                                                                                  |
| /s/ Oki Matsumoto       |     | Executive Chairperson                                                                  |
| Oki Matsumoto           |     |                                                                                        |
| /s/ Gary A. Simanson    |     | Chief Executive Officer (principal executive officer) and Executive Director           |
| Gary A. Simanson        |     |                                                                                        |
| /s/ Jason Sandberg      |     | Chief Financial Officer (principal financial officer and principal accounting officer) |
| Jason Sandberg          |     |                                                                                        |
| /s/ Yo Nakagawa         |     | Executive Director                                                                     |
| Yo Nakagawa             |     |                                                                                        |
| /s/ Takashi Oyagi       |     | Non-executive director                                                                 |
| Takashi Oyagi           |     |                                                                                        |
| /s/ Allerd Derk Stikker |     | Non-executive director                                                                 |
| Allerd Derk Stikker     |     |                                                                                        |
| /s/ David Burg          |     | Non-executive director                                                                 |
| David Burg              |     |                                                                                        |
| /s/ Toshihiko Katsuya   |     | Non-executive director                                                                 |
| Toshihiko Katsuya       |     |                                                                                        |
| /s/ Yuri Suzuki         |     | Non-executive director                                                                 |