Mechanism for Share Transfers
The Board of Coincheck Group N.V. (the "Company") resolved that for as long as shares in the share capital of the Company ("Shares") are listed on the Nasdaq Stock Market, the laws of the State of New York, United States of America, shall govern the property law aspects applicable to Shares registered in the Company's shareholders register maintained by the Company's registrar.
The purpose of this resolution is to alleviate administrative burden in connection with transfers of Shares by the Company's shareholders and, in doing so, increase the tradability of the Shares. The resolution has been adopted in accordance with Dutch law and the Company's articles of association.