Company Executives

Management Team

From the proxy statement filed Jun 29, 2026

Officer	Age	In this role	Joined	Pay
Pascal St-Jean Also a director Executive Director with the titles President and Chief Executive Officer	45	Not stated	Not stated	Not reported
Jason Sandberg Chief Financial Officer	47	Since 2024 2 years	Not stated	Not reported
Satoshi Hasuo Chief Stakeholder Officer	56	Not stated	Not stated	Not reported
Marc Stone Chief Legal Officer	65	Since 2025 1 year	Not stated	Not reported
Yo Nakagawa Also a director Executive Director with the title Chief Strategy Officer	61	Not stated	Not stated	Not reported
Takashi Oyagi Also a director Executive Director with the title Executive Chairperson	57	Not stated	Not stated	Not reported
Toshihiko Katsuya Also a director Executive Director with the title Chief Operating Officer	60	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

4 of 4

stated in the proxy; 5 not stated

Average tenure

Not stated

from year joined

CEO also chairs the board

Takashi Oyagi

Director	Age	On board	Independent	Committees	Other public boards	Pay
Takashi Oyagi Board chair, Executive officer	57	Not stated	Not stated	None stated	None stated	Not stated
Pascal St-Jean CEO, Executive officer	45	Not stated	Not stated	None stated	None stated	Paid as CEO
Yo Nakagawa Executive officer	61	Not stated	Not stated	None stated	None stated	Not stated
Toshihiko Katsuya Executive officer	60	Not stated	Not stated	Risk Committee	None stated	Not stated
Oki Matsumoto	62	Not stated	Not stated	Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
Allerd Derk Stikker	64	Not stated	Independent	Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee	None stated	Not stated
David Burg	56	Not stated	Independent	Audit Committee Risk Committee · Chair	None stated	Not stated
Yuri Suzuki	57	Not stated	Independent	Audit Committee Risk Committee	None stated	Not stated
Jessica Sinyin Tan	49	Not stated	Independent	Compensation Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Coincheck Group NV has not filed one with the SEC.

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