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Daiwa SB Investments

PRI reporting framework 2017

You are in Direct - Listed Equity Active Ownership » (Proxy) voting and shareholder resolutions » Overview

Overview

LEA 17. Voting policy & approach

New selection options have been added to this indicator. Please review your prefilled responses carefully.

17.1. Indicate whether your organisation has a formal voting policy.

17.2. Indicate what your voting policy covers:

17.3. Attach or provide a URL to your voting policy. [Optional]

17.4. Provide a brief overview of your organization’s approach to (proxy) voting.

 In consideration of the importance of corporate governance, DSBI prevents the waste of shareholder value at the companies in which it invests from the perspective of fulfilment of its fiduciary duty, and exercises its right to proxy voting in order to increase said shareholder value.

 Also, regardless of formal standards, we will try to communicate with companies from the viewpoint of what is effective in increasing shareholder value.

コーポレート・ガバナンスの重要性に鑑み、委託者に対する受託者責任の観点から、投資企業の株主価値の毀損を防止し、またその増大を図るべく、議決権行使を行います。

また、必ずしも形式的な基準によらず、株主価値を増大させる上で何が効果的かという観点から企業とのコミュニケーションを図りつつ行います。

17.5. Provide an overview of how you ensure your voting policy is adhered to, giving details of your approach when exceptions to the policy are made (if applicable).

We have a responsible investment committee consisting of a majority of independent outside directors and the committee monitors the activities of exercising voting rights ex post facto.

過半数の独立社外取締役からなる責任投資委員会を設け、同委員会が事後的に議決権行使活動を監視しています。


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