CONTRIBUTION TO ESGESGの取り組み
Through corporate activities, we are working on the environmental issues for reducing greenhouse effect gas, such as CO2 emissions.
In addition, we harmonize with the natural environment in our business activities, and aggressively engage in reducing environmental impacts and conservation activities.
Solar power generation
We have installed solar panels at 8 outlets that meet the installation requirements for our customers to become more familliar with renewable energy.
AC electrical outlet Charging facility for electric vehicles
We prvide a charging port for electrical vehicles at 13 Sagami outlets.
Reuse of Used oil
Recycling 350tof cooking oil annually.
Sagami's Environmental Conservation Initiatives
Sagami wishes for sustainable development of afforestation areas with planting the mangrove trees according to the number of cultivated prawns.
We believe that securing management transparency for all our stakeholders is fundamental to the corporate governance.
For that purpose, we had introduced the executive officer system from 2012, and the business execution is mainly to be done by the representative director and/or executive officers delegated the authority from the representative director, and the Board of Directors is clearly defined as an organization that mainly makes decisions in management and supervises the business execution by the representative director and/or executive officers.
Outline of Corporate Governance System
Establishing a Group Management Structure
* Group representatives hold a group management meeting once a week
* Full-time auditor attends each meeting to ensure healthy management
Execution of Vote of Confidence
* Annually executing an anonymous vote of confidence by the Board Members regarding the Representative Directors
Nomination Remuneration advisory committee
* Transparent decision making process for remuneration
* Majority of committee are outside directors
Highly transparent management structure
|Chairman and CEO||Toshiyuki Kamada|
|President and COO||Shuji Ito|
|Outside Director||Yoshiharu Endo|
|Outside Director||Chikako Kawase|
|Fulltime Auditor||Noboru Nagaya|
|Outside Auditor||Shunichi Kamiya|
|Outside Auditor||Takako Murakami|
Ratio of outside officers
Ratio of outside auditors
Ratio of female officers
Concept of internal control system
In addition, we have established a compliance notice and consultation provision, and we can provide information directly concerning acts with doubts on legislation, etc., with the information control window as the “Internal Control and Auditing Office”.
Risk Management System
Particularly, in the “Quality Control Office”, the risk management is an important management item in the restaurant industry, so we receive opinions and guidance from external organizations and are working to prevent accidents.