Photozou Holdings, Inc. announced on April 19, 2024, Mr. Koichi Ishizuka resigned as the Company?s Chief Financial Officer. The resignation of Mr. Ishizuka was not the result of any disagreement with the Company on any matter relating to its operations, policies, or practices. Photozou Holdings, Inc. announced On April 19, 2024, Koichi Ishizuka, who makes up Board of Directors of the company took the following actions by unanimous written consent: Yuko Yakeuchi is to be elected to serve as Chief Financial Officer.

Yuko Takeuchi, age 67, has been in charge of finance and administration at the following companies: From 1992 to 2001, Ms. Takeuchi worked as an Assistant Manager at Hermes Japan. From 2000 to 2005, Ms. Takeuchi served as the Chief Financial Officer of Lalique Japan. From 2005 to 2006, Ms. Takeuchi served as Chief Financial Officer of Shinwa Finance Japan.

From 2006 to 2007, Ms. Takeuchi served as CFO of Buzz, a Japan corporation. From 2008 to 2013, Ms. Takeuchi served as Chief Financial Officer of Clasquin Japan. From 2014 to present, Ms. Takeuchi has served as Chief Financial Officer of OFF Line Japan.

As a result of Ms. Takeuchi?s extensive experience in finance and administration, the board has determined to elect Yuko Takeuchi as the Company?s Chief Financial Officer and a Director.