{"id":27367,"date":"2023-10-05T18:38:35","date_gmt":"2023-10-05T18:38:35","guid":{"rendered":"https:\/\/www.immersion.com\/?page_id=27367"},"modified":"2024-04-12T18:28:48","modified_gmt":"2024-04-12T18:28:48","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.immersion.com\/ja\/investor-relations\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n<h2 class=\"wp-block-heading\">Governance Documents<\/h2>\n\n\n\n<p>Immersion Corporation (the \u201cCompany\u201d) regularly reviews its Code of Business Conduct and Ethics (the \u201cCode\u201d). On March 23, 2021, the Company adopted an amended Code of Business Conduct and Ethics, primarily to update the list of contacts in its Insider Trading Policy.<\/p>\n\n\n\n<figure class=\"wp-block-table ir-table\"><table><thead><tr><th><strong>Document<\/strong><\/th><\/tr><\/thead><tbody><tr><td><a href=\"https:\/\/www.immersion.com\/wp-content\/uploads\/2023\/10\/Immersion-Code-of-Business-Conduct-and-Ethics-3.23.2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Code of Business Conduct and Ethics<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/www.immersion.com\/wp-content\/uploads\/2023\/10\/Immersion-Environmental-and-Social-Policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Environmental, Social &amp; Governance Statement<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/www.immersion.com\/wp-content\/uploads\/2023\/10\/Corporate_Governance_Principles_Final.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Corporate Governance Principles<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/www.immersion.com\/wp-content\/uploads\/2023\/10\/Immersion-Amended-and-Restated-Bylaws-Amended-8.12.22.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Amended and Restated Bylaws<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/www.immersion.com\/wp-content\/uploads\/2023\/11\/Certified-Amended-and-Restated-Certificate-of-Incorporation-2017.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Certificate of Incorporation<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/www.immersion.com\/wp-content\/uploads\/2023\/10\/Stock_Ownership_Policy_Final_3.28.19.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Stock Ownership Policy<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n<h2 class=\"wp-block-heading\">Charters of Board of Directors&#8217; Committees<\/h2>\n\n\n\n<figure class=\"wp-block-table ir-table\"><table><thead><tr><th><strong>Document<\/strong><\/th><\/tr><\/thead><tbody><tr><td><a href=\"https:\/\/www.immersion.com\/wp-content\/uploads\/2023\/10\/Audit_Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Audit Committee Charter<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/www.immersion.com\/wp-content\/uploads\/2023\/10\/Compensation_Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Compensation Committee Charter<\/a><\/td><\/tr><tr><td><a href=\"https:\/\/www.immersion.com\/wp-content\/uploads\/2023\/10\/Nominating_Governance_Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Nominating\/Corporate Governance Committee Charter<\/a><\/td><\/tr><\/tbody><\/table><\/figure>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n<h2 class=\"wp-block-heading\">Committee Composition<\/h2>\n\n\n\n<figure class=\"wp-block-table ir-table\"><table><thead><tr><th><\/th><th class=\"has-text-align-center\" data-align=\"center\"><strong><a href=\"https:\/\/www.immersion.com\/wp-content\/uploads\/2023\/10\/Audit_Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Audit Committee<\/a><\/strong><\/th><th class=\"has-text-align-center\" data-align=\"center\"><strong><a href=\"https:\/\/www.immersion.com\/wp-content\/uploads\/2023\/10\/Compensation_Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Compensation Committee<\/a><\/strong><\/th><th class=\"has-text-align-center\" data-align=\"center\"><strong><a href=\"https:\/\/www.immersion.com\/wp-content\/uploads\/2023\/10\/Compensation_Charter.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Nominating\/ Corporate Governance Committee<\/a><\/strong><\/th><th class=\"has-text-align-center\" data-align=\"center\"><strong>Strategy Committee<\/strong><\/th><\/tr><\/thead><tbody><tr><td>Eric Singer \u2b50<\/td><td class=\"has-text-align-center\" data-align=\"center\"><\/td><td class=\"has-text-align-center\" data-align=\"center\"><\/td><td class=\"has-text-align-center\" data-align=\"center\"><\/td><td class=\"has-text-align-center\" data-align=\"center\">\ud83d\udc65<\/td><\/tr><tr><td>William C. Martin<\/td><td class=\"has-text-align-center\" data-align=\"center\"><\/td><td class=\"has-text-align-center\" data-align=\"center\"><\/td><td class=\"has-text-align-center\" data-align=\"center\"><\/td><td class=\"has-text-align-center\" data-align=\"center\">\ud83d\udc64<\/td><\/tr><tr><td>Frederick Wasch <span class=\"has-inline-color has-vivid-cyan-blue-color\">\ud83c\udd78<\/span><\/td><td class=\"has-text-align-center\" data-align=\"center\">\ud83d\udc65<\/td><td class=\"has-text-align-center\" data-align=\"center\"><\/td><td class=\"has-text-align-center\" data-align=\"center\"> \ud83d\udc64 <\/td><td class=\"has-text-align-center\" data-align=\"center\"><\/td><\/tr><tr><td>Elias Nader <span class=\"has-inline-color has-vivid-cyan-blue-color\">\ud83c\udd7b<\/span><\/td><td class=\"has-text-align-center\" data-align=\"center\">\ud83d\udc64<\/td><td class=\"has-text-align-center\" data-align=\"center\">\ud83d\udc64<\/td><td class=\"has-text-align-center\" data-align=\"center\">\ud83d\udc65<\/td><td class=\"has-text-align-center\" data-align=\"center\"><\/td><\/tr><tr><td>Emily S. Hoffman<\/td><td class=\"has-text-align-center\" data-align=\"center\">\ud83d\udc65<\/td><td class=\"has-text-align-center\" data-align=\"center\">\ud83d\udc65<\/td><td class=\"has-text-align-center\" data-align=\"center\">\ud83d\udc65<\/td><td class=\"has-text-align-center\" data-align=\"center\"><\/td><\/tr><\/tbody><\/table><figcaption>Legend: \ud83d\udc65 = Member, \ud83d\udc64 = Chairperson, <span class=\"has-inline-color has-vivid-cyan-blue-color\">\ud83c\udd78<\/span> = Independent Director, <span class=\"has-inline-color has-vivid-cyan-blue-color\">\ud83c\udd7b<\/span> = Lead Independent Director, \u2b50 = Chairman of the Board<\/figcaption><\/figure>\n\n\n\n<p><\/p>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Governance Documents Immersion Corporation (the \u201cCompany\u201d) regularly reviews its Code of Business Conduct and Ethics (the \u201cCode\u201d). On March 23, 2021, the Company adopted an amended Code of Business Conduct and Ethics, primarily to update the list of contacts in its Insider Trading Policy. Document Code of Business Conduct and Ethics Environmental, Social &amp; Governance [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":27358,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-27367","page","type-page","status-publish","hentry"],"translation":{"provider":"WPGlobus","version":"3.0.2","language":"ja","enabled_languages":["en","ja","zh"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"ja":{"title":false,"content":false,"excerpt":false},"zh":{"title":false,"content":false,"excerpt":false}}},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Governance - \u30a4\u30de\u30fc\u30b8\u30e7\u30f3<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.immersion.com\/investor-relations\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance - 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