Company Name

Veritas In Silico Inc.

Title and Name of Representative

Representative Director and CEO

Shingo NAKAMURA

Head Office

1-11-1 Nishi-gotanda, Shinagawa-ku, Tokyo

Established

November 17, 2016

Capital

10,000,000 yen (as of April 1, 2026)

Directors and Executive Officers

Representative Director and CEO

Shingo NAKAMURA

Director, General Manager of Administration

Hiroaki HAGIWARA

Director, General Manager of Business Development

Isao KODA

Director

Kinichiro KOMINAMI

Director

Tomoko SATO

Audit & Supervisory Board Member

Eiji HAMANO

Audit & Supervisory Board Member

Minoru HIROOKA

Audit & Supervisory Board Member

Minako WAKABAYASHI

Number of Employees

23 (as of June 1, 2026)

Business

Creating mRNA-targeted small molecule drugs with pharmaceutical companies as partner, utilizing our proprietary drug discovery platform, aibVIS, as well as developing nucleic acid medicine as its pipelines.