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Daito Bank, Ltd.

Private limited company (Ltd.) Active

Registration No.
7380001005689
Incorporation Date
2015-10-05
Company Type
Private limited company (Ltd.)
Address
Koriyama City, Japan
Website
www.daitobank.co.jp/atm/viewmap.php
Source: National Tax Agency — Corporate Number Publication Site

Daito Bank, Ltd. is a Private limited company (Ltd.) registered in Japan under 7380001005689, and its current status with National Tax Agency — Corporate Number Publication Site is active. The company was incorporated on 5 October 2015 and lists its registered address as Koriyama City, Japan. 5 shareholders are on record for Daito Bank, Ltd., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from National Tax Agency — Corporate Number Publication Site and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including National Tax Agency — Corporate Number Publication Site.

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Shareholders

5

Five shareholders are currently on record for Daito Bank, Ltd., reflecting the kabunushi meibo (shareholder register) maintained under Articles 121-122 of the Companies Act rather than a public filing.

The largest of these is DFA International Small Cap Value Portfolio, holding 64% — a majority holding — followed by DFA Japanese Small Company Series at 15%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DFA International Small Cap Value Portfolio 64% National Tax Agency — Corporate Number Publication Site
DFA Japanese Small Company Series 15% National Tax Agency — Corporate Number Publication Site
DFA International Core Equity Portfolio 13.8% National Tax Agency — Corporate Number Publication Site
DFA Investment Dimensions-World Ex U.S. Core Equity Port 2.1% National Tax Agency — Corporate Number Publication Site
Dimensional ETF Tr-Dimensional World ex U.S. Core Equity 2 ETF 2.1% National Tax Agency — Corporate Number Publication Site

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The President & Executive Chairman of Daito Bank, Ltd. currently on record is TAKAO SUZUKI; five officers are currently on record for Daito Bank, Ltd., filed with National Tax Agency — Corporate Number Publication Site.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Daito Bank, Ltd. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TS
TAKAO SUZUKI ACTIVE

Residence
🇯🇵 Japan
Occupation
President & Executive Chairman

YO
Yasuhiro Oka ACTIVE

Residence
🇯🇵 Japan
Occupation
Senior Md & Representative Director

SS
Susumu Suzuki ACTIVE

Residence
🇯🇵 Japan
Occupation
Gm Of Administrative Systems Systems Department & Director

RT
Ryo Takebayashi ACTIVE

Residence
🇯🇵 Japan
Occupation
Executive Officer

HK
Hisashi Katagiri ACTIVE

Residence
🇯🇵 Japan
Occupation
Operating Officer And Head Office Sales Manager & Fukasawa Branch Manager

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Group Structure

Daito Bank, Ltd. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Japan jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Daito Bank, Ltd.
Japan
THE DAITO LEASING,LTD.
JapanJP 4380001005691

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Frequently Asked Questions

Who owns Daito Bank, Ltd.?

Five shareholders are currently on record for Daito Bank, Ltd., reflecting the kabunushi meibo (shareholder register) maintained under Articles 121-122 of the Companies Act rather than a public filing. The largest of these is DFA International Small Cap Value Portfolio, holding 64% — a majority holding — followed by DFA Japanese Small Company Series at 15%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Daito Bank, Ltd.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Daito Bank, Ltd. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Daito Bank, Ltd. have on record?

5 shareholders are shown on record for Daito Bank, Ltd.. The register reports 9 in total; only the top 5 by holding are shown here.

What is Daito Bank, Ltd.'s company registration number?

Daito Bank, Ltd.'s registration number is 7380001005689, filed with National Tax Agency — Corporate Number Publication Site in Japan. Its current status on the register is active.

Is Daito Bank, Ltd. still an active company?

Daito Bank, Ltd.'s status on National Tax Agency — Corporate Number Publication Site is listed as active.

When was Daito Bank, Ltd. incorporated?

Daito Bank, Ltd. was incorporated on 5 October 2015, according to National Tax Agency — Corporate Number Publication Site.

What is Daito Bank, Ltd.'s registered address?

The registered address on file for Daito Bank, Ltd. is Koriyama City, Japan.

What legal structure is Daito Bank, Ltd. registered as?

Daito Bank, Ltd. is registered as a Private limited company (Ltd.) in Japan.

Who are the officers/directors of Daito Bank, Ltd.?

The President & Executive Chairman of Daito Bank, Ltd. currently on record is TAKAO SUZUKI; five officers are currently on record for Daito Bank, Ltd., filed with National Tax Agency — Corporate Number Publication Site. Management authority at Daito Bank, Ltd. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Daito Bank, Ltd. have a parent company or subsidiaries?

Daito Bank, Ltd. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Japan jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Daito Bank, Ltd.'s ownership over time?

This profile reflects a point-in-time snapshot from National Tax Agency — Corporate Number Publication Site. Zavia's monitoring API can track changes to Daito Bank, Ltd.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Daito Bank, Ltd.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Japan, so records like Daito Bank, Ltd.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from National Tax Agency — Corporate Number Publication Site and was last synced on 2 October 2026.

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