# EDGAR Filing Document

**Accession Number:** 0001913847
**File Stem:** 0001628280-25-040947
**Filing Date:** 2025-8
**Character Count:** 11695
**Document Hash:** 47cedbd25c2edeb0b1858ca3eddae478
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001628280-25-040947.hdr.sgml**: 20250821

**ACCESSION NUMBER**: 0001628280-25-040947

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20250821

**FILED AS OF DATE**: 20250821

**DATE AS OF CHANGE**: 20250821

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Coincheck Group N.V.
- **CENTRAL INDEX KEY:** 0001913847
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **ORGANIZATION NAME:** 09 Crypto Assets
- **EIN:** 000000000
- **STATE OF INCORPORATION:** P7
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42438
- **FILM NUMBER:** 251238629

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** NIEUWEZIJDS VOORBURGWAL 162
- **CITY:** 1012 SJ AMSTERDAM
- **PROVINCE COUNTRY:** P7
- **BUSINESS PHONE:** 31-20-522-2555

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** NIEUWEZIJDS VOORBURGWAL 162
- **CITY:** 1012 SJ AMSTERDAM
- **PROVINCE COUNTRY:** P7

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Coincheck Group B.V.
- **DATE OF NAME CHANGE:** 20220228

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

**PURSUANT TO RULE 13a-16 OR 15d-16 UNDER**

**THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of August 2025**

**Commission File Number: 001-42438** 

**COINCHECK GROUP N.V.** 

(Translation of registrant's name into English)

**Nieuwezijds Voorburgwal 162**

**1012 SJ Amsterdam**

**The Netherlands**

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F ☐

&nbsp;&nbsp;&nbsp;&nbsp;

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On August 21, 2025, Coincheck Group N.V. ("Coincheck Group") announced the convocation of an annual general meeting of shareholders to be held on September 23, 2025. The notice of the annual general meeting of shareholders is furnished as Exhibit 99.1 to this Report on Form 6-K and posted to Coincheck Group's website (https://www.coincheckgroup.com/) under "Governance—General Meetings," along with related materials. Coincheck Group uses its website to distribute company information and makes available free of charge a variety of information for investors, including its filings with the Securities and Exchange Commission ("SEC"), as soon as reasonably practicable after electronically filing that material with, or furnishing it to, the SEC. The information that Coincheck Group posts on its website may be deemed material. Accordingly, investors should monitor Coincheck Group's website, in addition to following its press releases, filings with the SEC, and public conference calls and webcasts. In addition, investors may opt in to automatically receive email alerts and other information about Coincheck Group when enrolling their email address by visiting the "Email Alerts" section of the Coincheck Group website. Coincheck Group does not incorporate the information contained on, or accessible through, Coincheck Group's website or related social media channels into this Report on Form 6-K.

The information in this Report on Form 6-K is incorporated by reference into Coincheck Group's Registration Statement on Form S-8 (File No. 333-286190), to the extent not superseded by documents or reports subsequently filed or furnished.

**EXHIBIT INDEX** 

**Exhibit No.** &nbsp;&nbsp;&nbsp;&nbsp; **Description** 

99.1 <u>[Notice of Annual General Meeting of Shareholders, dated August 21, 2025](coincheckgroupnv-2025agmxc.htm)</u>

 **&nbsp;&nbsp;&nbsp;&nbsp;** 

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
| | **COINCHECK GROUP N.V.** | **COINCHECK GROUP N.V.** | **COINCHECK GROUP N.V.** |
| Date: August 21, 2025 | By: | /s/ Gary A. Simanson | /s/ Gary A. Simanson |
|  |  | Name: | Gary A. Simanson |
|  |  | Title: | Chief Executive Officer and President |

---

## Exhibit 99.1

**Exhibit 99.1** 

![image_1a.jpg](image_1a.jpg)

**21 August 2025**

**Notice convening the annual general meeting of shareholders of**

**Coincheck Group N.V.**

Coincheck Group N.V. ("**Coincheck**" or the "**Company**") invites its shareholders to its annual general meeting, to be held at the offices of De Brauw Blackstone Westbroek, Burgerweeshuispad 201, 1076 GR Amsterdam, the Netherlands, on Tuesday 23 September 2025, starting at 10:00 a.m. CEST (the "**AGM**").

Shareholders should regularly check <u>www.coincheckgroup.com</u> for updates in relation to the AGM.

**<u>Agenda</u>**

&nbsp;&nbsp;&nbsp;&nbsp;**1.Opening** 

&nbsp;&nbsp;&nbsp;&nbsp;**2.Financial statements, results and dividend** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a.Report of the Company's board of directors (the "**Board**") on the Company's financial and non-financial (ESG) performance (*discussion item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b.Remuneration report for the financial year ended 31 March 2025 (*advisory voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c.Adoption of the annual accounts for the financial year ended 31 March 2025 (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d.Clarification on the Company's reserves, dividend and dividend policy (*non-voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;**3.Discharge of the directors from liability in respect of the performance of their duties during the financial year ended 31 March 2025 (*voting item*)**

&nbsp;&nbsp;&nbsp;&nbsp;**4.Composition of the Board**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a.Proposal to reappoint Mr. Matsumoto as executive director (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b.Proposal to reappoint Mr. Simanson as executive director (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c.Proposal to reappoint Mr. Nakagawa as executive director (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d.Proposal to appoint Mr. Katsuya as executive director (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;e.Proposal to reappoint Mr. Oyagi as non-executive director (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;f.Proposal to reappoint Mr. Stikker as non-executive director (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;g.Proposal to reappoint Mr. Burg as non-executive director (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;h.Proposal to reappoint Ms. Suzuki as non-executive director (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i.Proposal to reappoint Ms. Tan as non-executive director (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;**5.Amendment of the Remuneration Policy for the Board (*voting item*)**

&nbsp;&nbsp;&nbsp;&nbsp;**6.Appointment of KPMG Accountants N.V. as the external auditor of the Company's Dutch statutory annual accounts for the financial year ending 31 March 2026 (*voting item*)**

&nbsp;&nbsp;&nbsp;&nbsp;**7.Approval of transactions (*voting item)***

&nbsp;&nbsp;&nbsp;&nbsp;**8.Board authorizations**

------

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a.Authorization of the Board to issue ordinary shares and/or grant rights to subscribe for ordinary shares (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b.Authorization of the Board to restrict or exclude pre-emptive rights (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c.Authorization of the Board to repurchase ordinary shares in the share capital of the Company (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d.Cancellation of ordinary shares in the share capital of the Company (*voting item*)

&nbsp;&nbsp;&nbsp;&nbsp;**9.Any other business (*non-voting item*)**

&nbsp;&nbsp;&nbsp;&nbsp;**10.Closing** 

**<u>Documentation</u>**

The agenda with the explanatory notes thereto, as well as any other meeting documents (the "**AGM Documents**") can be found at <u>www.coincheckgroup.com</u>. These documents can also be requested by shareholders and other persons entitled to attend the AGM via <u>jsandberg@coincheckgroup.com</u> and will upon request be sent electronically. The AGM Documents can also be obtained at the Company's offices located at Nieuwezijds Voorburgwal 162, 1012 SJ Amsterdam, the Netherlands. For any other questions relating to the AGM, shareholders and other persons entitled to attend the AGM can contact <u>jsandberg@coincheckgroup.com</u>.

**<u>Attendance and voting</u>** 

All shareholders as of the close of business on 26 August 2025 (the "**Record Date**") are entitled to attend and/or vote at the AGM. The procedure for voting and attending depends on the way the person holds its shares in the Company as set out hereinafter.

<u>Beneficial owners</u>: persons who hold shares through a bank, broker, financial institution or other financial intermediary on the Record Date are regarded as "**Beneficial Owners**".

&nbsp;&nbsp;&nbsp;&nbsp;1.*Proxy voting*: Beneficial Owners who wish to vote by proxy should follow the instructions and use the voting instrument provided by the bank, broker, financial institution or other financial intermediary through which they hold their beneficial ownership of shares. Beneficial Owners who have any questions in respect of the above procedure should contact such bank, broker, financial institution or other financial intermediary for further information.

&nbsp;&nbsp;&nbsp;&nbsp;2.*Attendance*: Beneficial Owners who wish to attend the AGM in person must notify the Company of their intention to attend the AGM by sending notice to that effect to the Company's email address <u>jsandberg@coincheckgroup.com</u> no later than on 18 September 2025, 5:00 p.m. CEST. Beneficial Owners must enclose with their attendance notice (i) proof of beneficial ownership of their shares as of the Record Date, and (ii) their signed proxy from the relevant bank, broker, financial institution or other financial intermediary.

<u>Registered shareholders</u>: persons holding shares on the Record Date that are registered in the shareholders register or with the Company's transfer agent are regarded as "**Registered Shareholders**".

&nbsp;&nbsp;&nbsp;&nbsp;1.*Proxy voting*: Registered Shareholders who wish to vote by proxy may do so by using the proxy card that has been made available on the Company's website as part of the AGM Documents.

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&nbsp;&nbsp;&nbsp;&nbsp;2.*Attendance*: Registered Shareholders who wish to attend the AGM must notify the Company by sending notice to that effect to the Company's email address <u>jsandberg@coincheckgroup.com</u> no later than on 18 September 2025, 5:00 p.m. CEST.

Persons wishing to attend the meeting may be asked for identification prior to being admitted and are therefore asked to carry a valid identity document (such as a passport or identity card).

The Board of Coincheck Group N.V.

Amsterdam, 21 August 2025

<br>