Coincheck Group announces annual shareholder meeting

• Coincheck Group will hold its annual general meeting in Amsterdam on Sept. 25, 2026.
• Shareholders will vote on adopting the annual accounts for the year ended March 31, 2026.
• Board changes are up for approval, including appointments and reappointments of executive and non-executive directors.
• Items include reappointing KPMG Accountants as external auditor for the Dutch statutory annual accounts for the year ending March 31, 2027.
• Proposals also cover board authority for share issuance, pre-emptive right exclusions, share repurchases, and share cancellations.

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