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Stichting Pensioenfonds Medisch Specialisten

PRI reporting framework 2020

You are in Strategy and Governance » Investment policy

投資ポリシー

SG 01. RI policy and coverage

この指標には新しい設問が追加されています。事前に入力されている回答を精査してください。

01.1. 責任投資アプローチをカバーする投資ポリシーを策定しているかどうかを明示してください。

01.2. ポリシーの構成要素/種類と対象範囲を示してください。

当てはまるものをすべて選択してください。
ポリシーの構成要素/種類
AUMの対象範囲

01.3. 投資ポリシーが以下のどの項目をカバーしているか明示して下さい:

01.4. 組織の投資原則および全体の投資戦略、受託者義務(または同等のもの)の解釈、ならびに、ESGファクターおよび実体経済の影響をどのように考慮に入れているかについて説明してください。

Our Investment Policy is constructed every year and contains amongst others the objectives and Investment Beliefs. This document is called: "Beleggingsplan". SPMS has an explicit Investment Belief relating to sustainable investing - besides having actual ESG beliefs. As institutional investors, we believe we have a duty to act in the best long-term interests of our beneficiaries. In this fiduciary role, we believe that environmental, social, and corporate governance (ESG) issues can affect the performance of investment portfolios. We also recognise that applying these Principles may better align investors with broader objectives of society. Therefore, where consistent with our fiduciary responsibilities, SPMS commit to the following:

To incorporate Environmental, Social and Corporate Governance (ESG) issues into
investment analysis and decision-making processes;
To be an active owner and to incorporate ESG issues into our ownership policies
and practices;
To seek appropriate disclosure on ESG issues by the entities in which we invest;
To promote acceptance and implementation of the Principles within the
investment industry;
To work with the PRI Secretariat and other signatories to enhance their effectiveness in implementing the Principles;
To report on our activities and progress towards implementing the Principles.

01.5. 責任投資アプローチをカバーする組織の投資ポリシーの重要な構成要素、バリエーション、例外事項を簡潔に説明してください。[任意]

The investment policy of SPMS relating to ESG consists of four pillars: 1) exclusion, 2) engagement, 3) voting, and 4) ESG integration into the portfolios. The starting point of our investment policy are the (inter-)national agreements we have committed ourselves to, including the UN Global Compact, Principles for Responsible Investment and Guiding Principles on Business and Human Rights from the UN, the OECD guidelines for multinational enterprises, and the Dutch Stewardship Code.

SPMS has also committed themselves to the Dutch pension fund initiative IMVB Convenant or in English: the International Responsible Business Conduct (IRBC) Agreement for Pension Funds (see https://www.imvoconvenanten.nl/-/media/imvo/files/pensioenfondsen/pension-funds-agreement.pdf).

SPMS has also developed ESG policy directly related to its character of being a pension fund for health care medical specialists, after consultation with a selection of its participants. Within this policy two UN Sustainable Development Goals have been identified as key investment objectives (SDG 3 and 7), and moreover, there is an additional exclusion policy on Dutch hospitals and producers of tobacco. 

SPMS also expects companies to adhere to its own standards regarding corporate governance and subsequently issues an annual set of guidelines. The objectives include: 1) Improving the Board structure and make up, 2) Optimise the renumeration policy to such an extent that the executive management gets rewarded for creating and maintaining shareholder value in the long term, 3) Developing internal control and risk management systems, and 4) Protect the rights and interests of minority shareholders.

 

01.6. 補足情報 [任意]

          
        

SG 01 CC. Climate risk (Private)


SG 02. Publicly available RI policy or guidance documents

この指標には新しい設問が追加されています。事前に入力されている回答を精査してください。

02.1. 一般に入手できる組織の投資ポリシー文書を記載してください。その文書のURLを記入し、該当文書を添付してください。

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

URL/添付ファイル

02.2. 一般に入手できる組織の投資ポリシー文書を記載してください。その文書のURLを記入し、該当文書を添付してください。

URL/添付ファイル

URL/添付ファイル

添付ファイル

URL/添付ファイル

添付ファイル

URL/添付ファイル

添付ファイル

02.3. 補足情報 [任意]


SG 03. Conflicts of interest

03.1. 組織として、投資プロセスにおける潜在的な利益相反を管理するポリシーを策定しているかどうかについて明示して下さい。

03.2. 投資プロセスにおける潜在的な利益相反を管理するポリシーについて説明してください。

Policy on managing conflicts is part of the Dutch Stewardship Code. 

"Asset owners and asset managers identify, manage and remedy actual and potential conflicts of interest in relation to their stewardship activities towards Dutch listed investee companies. Asset owners and asset managers publicly disclose their conflicts of interest policy in relation to their stewardship activities."

See: https://www.eumedion.nl/en/public/knowledgenetwork/best-practices/2018-07-dutch-stewardship-code-final-version.pdf

 

 

03.3. 補足情報 [任意]


SG 04. Identifying incidents occurring within portfolios (Private)


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