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グループについて / ガバナンスTHE NEXROC GROUP / 投資家情報

INVESTMENT COMMITTEE

Investment oversight, decision rights and committee governance.

INVESTMENT COMMITTEE / 情報

01 / MANDATE

INVESTMENT OVERSIGHT

Describe the committee’s approved investment mandate, scope and applicable approval thresholds.

02 / MEMBERSHIP

COMMITTEE COMPOSITION

List confirmed members and the responsibilities of the chair and voting participants.

03 / PROCESS

REVIEW & APPROVAL PROCESS

Outline the documented investment review, decision and escalation processes.

04 / CONTROLS

CONFLICTS & RECORDS

Describe applicable conflict-management procedures, minutes and approval records.

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