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Asset Management One Co.,Ltd.

PRI reporting framework 2017

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Overview

LEA 17. Voting policy & approach

17.1. 貴社において正式な議決権行使ポリシーを設定しているかどうかを明示してください。

17.2. 議決権行使ポリシーの対象範囲を記載してください。

17.3. 議決権行使ポリシーを添付するか記載されたURLを提示してください。[任意]

17.4. (委任状による)議決権行使に対する貴社のアプローチの概要を説明してください。 [任意]

We will make fair decisions on agenda items under the standards for the exercise of voting rights established by agenda item. If we exercise voting rights at companies which have issues with corporate governance (such as law violations, misconduct, low efficiency of shareholders' equity, etc.), it will make measured judgments to maximize shareholder return in the medium to long term. In these cases, we apply stock screening in advance and the Responsible Investment Committee or the sub-committee discusses the agenda item appropriately as an important item. In addition, we will hold dialogue (engage) with the Company as needed to make an appropriate decision on the item.

17.5. どのような方法により、議決権行使ポリシーが遵守されるよう万全を期しているかその概要を記載するとともに、ポリシーに例外を設ける際のアプローチについて、その詳細を明示して下さい(該当する場合)。

To achieve the goal of exercising voting rights, we will build a structure to make appropriate decisions and manage the exercise of voting rights within group companies where the risk of conflicts of interest may exist.


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