• 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.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Coincheck Group NV published the original content used to generate this news brief on August 21, 2026, and is solely responsible for the information contained therein.