What is the role of Dyaco International's Nomination Committee?

It is a key governance body responsible for establishing director nomination criteria and nominating candidates for directors and senior management.

What was the purpose of this personnel change?

It was carried out as a regular legal procedure following the expiration of the term of office during the board election.

What role do independent directors play?

They supervise the board from a position independent of management to maintain corporate transparency and fair operation.

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[Dyaco] Announcement of the 3rd "Nomination Committee" Member List

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AI Summary (NQ-processed)

Dyaco International Co., Ltd. announced a change in the members of its 3rd "Nomination Committee" effective May 25, 2026, following the election of directors upon expiration of their term.

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Frequently Asked Questions

Q: What is the role of Dyaco International's Nomination Committee?: A: It is a key governance body responsible for establishing director nomination criteria and nominating candidates for directors and senior management.
Q: What was the purpose of this personnel change?: A: It was carried out as a regular legal procedure following the expiration of the term of office during the board election.
Q: What role do independent directors play?: A: They supervise the board from a position independent of management to maintain corporate transparency and fair operation.