Management Change/Compensation Form 8 K

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain officers; Compensatory Arrangements of Certain Officers.

On September 11, 2024, the Board of Directors of Photozou Holdings, Inc., (the "Company") took the following actions by unanimous written consent: Hideo Fujioka is to be elected to serve as an Independent Director of the Company.

On September 11, 2024, Hideo Fujioka accepted his appointment to the position of Independent Director with the Company.

The biographical information of Hideo Fujioka is as follows:

Hideo Fujioka, age 53, has worked as an independent consultant from 2015 to 2023. During this time, he offered management consulting services to a range of clients. Since 2021, Mr. Fujioka has also been serving as the Chief Operating Officer of Mama Foods Co., Ltd., a Japanese company that specializes in developing, manufacturing, and selling Japanese side dishes, both wholesale and retail.

Due to Mr. Fujioka's business experience, the board has determined to elect Hideo Fujioka as an Independent Director of the Company.

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