Company: CNCKW
Filing Date: 2025-08-29
Form Type: POS AM
Source: 0001213900-25-082038
Chunk: 196

Company: Coincheck Group N.V.
Filing Date: 2025-08-29
Form: POS AM
Chunk 196
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 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) Compensation Committee, (iii) Nominating and Corporate Governance Committee, and (iv) Risk Committee. The Board may from time to time by resolution establish and maintain other committees (whether standing or ad hoc). The regulations applicable to the committees of the Board are in committee charters. Liability of Directors Pursuant to Dutch law, each member of the Board may be held jointly and severally liable to Coincheck Parent for damages in the event of improper or negligent performance of his or her duties. Furthermore, directors may be held liable to third parties based on tort pursuant to certain provisions of the Dutch Civil Code (“DCC”). All members of the Board will be jointly and severally liable for failure of one or more co -directors. An individual director will only be exempt from liability if he or she proves that he or she cannot be held culpable for the mismanagement and that he or she has not been negligent in seeking to prevent the consequences of the mismanagement. In this regard, a member of the Board may, however, refer to the allocation of tasks among the directors. Board Regulations Pursuant to the Articles of Association, the Board has adopted regulations dealing with its internal organization, the manner in which decisions are taken, the place and manner in which meetings are held, the composition, duties and organization of its committees and any other matters concerning the Board, its members and its committees. 132 Board Decision-Making Pursuant to the Articles of Association, unless the board regulations provide otherwise, the Board may only adopt resolutions at a meeting if the majority of the members entitled to vote is present or represented, and resolutions will be adopted by a majority of the votes cast. Each member of the Board shall have one vote in the Board’s decision -making. In case of a tied vote, the Executive Chairperson