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MISSION STATEMENT
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Notice
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Check the recommendations on the agenda of the regular and extraordinary shareholders' meeting.
전체기간
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전체주주총회
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임시주주총회
임시주총
하이브
352820
주총일자 :
20240912
공표일자 :
20240910
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정기주총
SK리츠
395400
주총일자 :
20240912
공표일자 :
20240910
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임시주총
한화솔루션
009830
주총일자 :
20240912
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20240910
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정기주총
롯데리츠
330590
주총일자 :
20240910
공표일자 :
20240908
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임시주총
효성첨단소재
298050
주총일자 :
20240906
공표일자 :
20240904
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임시주총
에이치엔에스하이텍
044990
주총일자 :
20240906
공표일자 :
20240904
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Proxy Voting Services
We
have
established
objective
guidelines
with
the
aim
of
maximizing
shareholder
value
in
harmony
with
corporate
value
and
social
values
through
general
shareholders'
meetings.
01
Establishing a healthy distance between management rights and shareholder rights through checks and balances
02
A reasonable shareholder return policy
03
Pursuit of mutual growth and common interests of major shareholders and minority shareholders
04
Compliance with corporate governance-related systems & Improvement plan
05
Establishing a sound governance culture of market participants
Scope & Criteria
Our
voting
guidelines
consist
of
general
rules
(6
articles)
and
guidelines
(8
chapters),
and
the
scope
of
analysis
not
only
includes
corporate
governance,
but
also
corporate
social
responsibility
Profit
maximization
through
a
combination
of
shareholder
value,
corporate
value,
and
social
value
Guidelines
are
regularly
reviewed
and
revised
by
the
advisory
committee
and
experts
to
reflect
changes
in
laws
and
regulations
Download voting guidelines
Customized voting advisory
services
Client-specific
voting
guidelines
Provide
consulting
to
fulfill
stewardship
responsibilities
Voting guidelines revision process
Bottom-up
process
from
drafting
the
amended
guidelines
for
review
by
the
governance
committee
to
announcing
the
final
guidelines
Proxy analysis internal process
Proxy
analysis
is
executed
through
a
four-step
internal
process
following
the
announcement
of
general
meeting
of
shareholders
Securing independence
The
institute
completely
prohibits
business
(consulting)
to
companies
analyzed
and
has
a
process
of
preventing
conflicts
of
interest
and
internal
control
through
the
enforcement
of
the
Chinese
Wall,
monitoring
of
compliance
officers,
and
checklist
Checklist
Direct and indirect interests with
companies subject to analysis
Unfair request from a
third-party
Awareness of undisclosed information of
companies subject to analysis
Independence Verification Process
Vote your views with confidence
The
institute
completely
prohibits
business
(consulting)
to
companies
analyzed
and
has
a
process
of
preventing
conflicts
of
interest
and
internal
control
through
the
enforcement
of
the
Chinese
Wall,
monitoring
of
compliance
officers,
and
checklist
High-efficiency
Support
Person DB system
Multi dimensional analysis
Wide coverage of unstructured data
Provide client-specific Proxy Simulation Service
Person analysis through Relation Map
Dividend Evaluation Model
Selection of companies
Industry specific dividend analysis
Utilize quant-based statistical techniques
Extract adequate dividend range
Monitoring System
Permanent monitoring
Continuous update of media and disclosures
Publish social issue reports
ESG analysis of companies