8-K filed April 24, 2024, 7:59 PM ET CIK 0001627469

leadership confidence high sentiment neutral materiality 0.50

CFO Koichi Ishizuka resigns; Yuko Takeuchi named CFO and Director

Photozou Holdings, Inc.

Koichi Ishizuka resigned as CFO on April 19, 2024; not due to any disagreement with the Company.
Yuko Takeuchi appointed CFO and Director; previously CFO at Clasquin Japan and OFF Line Japan.
Mitsuru Ueno appointed Director; COO of WB Burgers Japan and Next Meats USA.
Taketsugu Aoyama appointed Independent Director and Audit Committee member; President of Aoyama Certified Accountant Corp.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Taketsugu Aoyama

Independent Director

Photozou Holdings, Inc.

Effective: 2024-04-19
Filed: April 24, 2024, 7:59 PM ET

Taketsugu Aoyama is to be elected to serve as an Independent Director of the Company, and as a member of the Audit Committee.

Appointed

Yuko Takeuchi

Chief Financial Officer and Director

Photozou Holdings, Inc.

Effective: 2024-04-19
Filed: April 24, 2024, 7:59 PM ET

Yuko Yakeuchi is to be elected to serve as Chief Financial Officer and a Director of the Company;

Departed

Koichi Ishizuka

Chief Financial Officer

Photozou Holdings, Inc.

Effective: 2024-04-19
Successor: Yuko Yakeuchi
Filed: April 24, 2024, 7:59 PM ET

On April 19, 2024, Mr. Koichi Ishizuka resigned as the Company's Chief Financial Officer.

Appointed

Mitsuru Ueno

Director

Photozou Holdings, Inc.

Effective: 2024-04-19
Filed: April 24, 2024, 7:59 PM ET

Mitsuru Ueno is to be elected to serve as a Director of the Company;

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Taketsugu Aoyama was elected as Independent Director at Photozou Holdings, Inc..

Action: elected
Role: Independent Director

Exact text from the filing

Taketsugu Aoyama is to be elected to serve as an Independent Director of the Company, and as a member of the Audit Committee.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Yuko Takeuchi was elected as Chief Financial Officer and Director at Photozou Holdings, Inc..

Action: elected
Role: Chief Financial Officer and Director

Exact text from the filing

Yuko Yakeuchi is to be elected to serve as Chief Financial Officer and a Director of the Company;

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Koichi Ishizuka resigned as Chief Financial Officer at Photozou Holdings, Inc..

Action: resigned
Role: Chief Financial Officer

Exact text from the filing

On April 19, 2024, Mr. Koichi Ishizuka resigned as the Company's Chief Financial Officer.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mitsuru Ueno was elected as Director at Photozou Holdings, Inc..

Action: elected
Role: Director

Exact text from the filing

Mitsuru Ueno is to be elected to serve as a Director of the Company;

View on SEC.gov

Source: SEC EDGAR

accession 0001599916-24-000108

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