---
schema_version: "secwatch.filing_event.v1"
accession: "0001599916-24-000108"
form_type: "8-K"
ticker: null
cik: "0001627469"
company_name: "Photozou Holdings, Inc."
filed_at: "2024-04-24T23:59:59+00:00"
generated_at: "2026-06-03T09:39:38.250080+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# CFO Koichi Ishizuka resigns; Yuko Takeuchi named CFO and Director

## Summary
- 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.

## SEC filing metadata
- accession: 0001599916-24-000108
- form_type: 8-K
- cik: 0001627469
- company_name: Photozou Holdings, Inc.
- filed_at: 2024-04-24T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1627469/000159991624000108/0001599916-24-000108-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1627469/000159991624000108/ptzh8k_42424o.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001599916-24-000108
- JSON: https://secwatch.observer/filing/0001599916-24-000108.json
- Plain text: https://secwatch.observer/filing/0001599916-24-000108.txt

## Key facts
- Executive change
  Taketsugu Aoyama was elected as Independent Director at Photozou Holdings, Inc..
  - Action: elected
  - Role: Independent Director
  source text: Taketsugu Aoyama is to be elected to serve as an Independent Director of the Company, and as a member of the Audit Committee.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1627469/000159991624000108/0001599916-24-000108-index.htm
- Executive change
  Yuko Takeuchi was elected as Chief Financial Officer and Director at Photozou Holdings, Inc..
  - Action: elected
  - Role: Chief Financial Officer and Director
  source text: Yuko Yakeuchi is to be elected to serve as Chief Financial Officer and a Director of the Company;
  evidence_url: https://www.sec.gov/Archives/edgar/data/1627469/000159991624000108/0001599916-24-000108-index.htm
- Executive change
  Koichi Ishizuka resigned as Chief Financial Officer at Photozou Holdings, Inc..
  - Action: resigned
  - Role: Chief Financial Officer
  source text: On April 19, 2024, Mr. Koichi Ishizuka resigned as the Company's Chief Financial Officer.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1627469/000159991624000108/0001599916-24-000108-index.htm
- Executive change
  Mitsuru Ueno was elected as Director at Photozou Holdings, Inc..
  - Action: elected
  - Role: Director
  source text: Mitsuru Ueno is to be elected to serve as a Director of the Company;
  evidence_url: https://www.sec.gov/Archives/edgar/data/1627469/000159991624000108/0001599916-24-000108-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.