日本共生(00627) - 2025 - 年度业绩

2024 Annual Report Supplementary Announcement Purpose and Background of the Announcement This announcement supplements the 2024 Annual Report of Japan Kyosei Group Co., Ltd., ensuring comprehensive information disclosure - This announcement serves as a supplementary document to the Japan Kyosei Group Co., Ltd.'s 2024 Annual Report, providing additional information[3][4] Supplementary Information on Share Option Scheme This section supplements disclosures on share options available for grant as of January 1 and December 31, 2024, and under the new share option scheme Key Data for Share Option Scheme | Metric | Number of Options | | :--- | :--- | | Number of options available for grant as of January 1, 2024 | 11,236,749 | | Number of options available for grant as of December 31, 2024 | 11,236,749 | | Number of options available for grant under the new share option scheme | 0 | Other Information Unchanged and Board Members This supplementary announcement's disclosures do not affect other 2024 Annual Report content and list the Board of Directors' composition as of the announcement date - All other information in the 2024 Annual Report remains unchanged, except for this supplementary disclosure[6] - As of August 27, 2025, the Board of Directors comprises one Executive Director (Dr. Hiroshi Kaneko), one Non-Executive Director (Mr. Chung Ho Wai), and three Independent Non-Executive Directors (Mr. Wong Chung Chuen, Ms. Tang Ying Sum, and Ms. Ha Sze Wan)[7]