The aim of the Stewardship Committee is to verify the sufficiency and legality of our engagement and exercise of voting rights in the asset management business to maximize our clients' benefit. For the purpose of securing its independence and neutrality, the Committee is set under the board and the committee members are appointed by the board. The Committee is comprised of an independent outside director as a chairman, an outside expert and the Managing Director of compliance.
Based on the monitoring results by the compliance division, the Committee verifies the adequacy of the policy and rules regarding proxy voting and reviews voting results. The results by the Committee are reported to the board and the Committee advises improvements to the board if necessary.