Company: CNCKW
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086398
Chunk: 19

Company: Coincheck Group N.V.
Filing Date: 2025-09-10
Form: 424B3
Chunk 19
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 •We are a Dutch public company with limited liability, and our shareholders may have rights different than those of shareholders of companies organized in the United States. •We are subject to the Dutch Corporate Governance Code but do not comply with all of the suggested governance provisions of the Dutch Corporate Governance Code, which may affect your rights as a shareholder. 5 General Risk Factors •Adverse developments affecting the financial services industry, including events or concerns involving liquidity, defaults or non -performanceby financial institutions, could adversely affect our business, financial condition or results of operations, or our prospects. •Market conditions, economic uncertainty or downturns could adversely affect our business, financial condition, and operating results. Implications of Being a Foreign Private Issuer We report under the Exchange Act as a non -U.S. company with foreign private issuer status. Under Rule 405 of the Securities Act, the determination of foreign private issuer status is made annually on the last business day of an issuer’s most recently completed second fiscal quarter and, accordingly, the next determination will be made with respect to us on September 30, 2025. The discussion below summarizes the significant differences between our corporate governance practices and the Nasdaq listing standards applicable to U.S. companies. The Dutch Corporate Governance Code of the Netherlands (“DCGC”) is based on a “comply or explain” principle, and as set below, we also discuss certain ways in which our governance practices deviate from those suggested in the DCGC. Under the Nasdaq rules, U.S. domestic listed companies are required to have a majority independent board, which is not required under the DCGC of the Netherlands, our home country. In addition, the Nasdaq rules require U.S. domestic listed companies to have an independent compensation committee and that our director nominations be made, or recommended to our full board of directors, by our independent directors or by a nominations committee that is comprised entirely of independent directors, which are not required under our home country laws. Currently, we have a majority independent board and all of our board committees consist solely of independent directors, but, other than always maintaining an audit committee with only independent directors, that could change in the future. Further, for so long as we qualify as a foreign private issuer, we will be exempt from certain provisions of the Exchange Act that are applicable to U.S. domestic public companies, including: •the sections of the Exchange Act regulating the solicitation of proxies, consents or authorizations in respect of a security registered under the Exchange Act; •the sections