<?xml version='1.0' encoding='ASCII'?>
<html xmlns="http://www.w3.org/1999/xhtml" xmlns:xs="http://www.w3.org/2001/XMLSchema-instance" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xbrli="http://www.xbrl.org/2003/instance" xmlns:xbrldi="http://xbrl.org/2006/xbrldi" xmlns:xbrldt="http://xbrl.org/2005/xbrldt" xmlns:iso4217="http://www.xbrl.org/2003/iso4217" xmlns:ix="http://www.xbrl.org/2013/inlineXBRL" xmlns:ixt="http://www.xbrl.org/inlineXBRL/transformation/2015-02-26" xmlns:ixt-sec="http://www.sec.gov/inlineXBRL/transformation/2015-08-31" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns:dei="http://xbrl.sec.gov/dei/2024" xmlns:ref="http://www.xbrl.org/2006/ref" xmlns:us-gaap="http://fasb.org/us-gaap/2024" xmlns:us-roles="http://fasb.org/us-roles/2024" xmlns:country="http://xbrl.sec.gov/country/2024" xmlns:srt="http://fasb.org/srt/2024" xmlns:PTZH="http://PTZH/20240911">
<head>
     <title></title>
<meta http-equiv="Content-Type" content="text/html"/>
</head>
<!-- Field: Set; Name: xdx; ID: xdx_02D_US%2DGAAP%2D2024 -->
<!-- Field: Set; Name: xdx; ID: xdx_03A_PTZH_PTZH_20240911 -->
<!-- Field: Set; Name: xdx; ID: xdx_048_20240911_20240911 -->
<!-- Field: Set; Name: xdx; ID: xdx_059_edei%2D%2DAmendmentFlag_false -->
<!-- Field: Set; Name: xdx; ID: xdx_05A_edei%2D%2DEntityCentralIndexKey_0001627469 -->
<!-- Field: Set; Name: xdx; ID: xdx_06B_USD_1_iso4217%2D%2DUSD -->
<!-- Field: Set; Name: xdx; ID: xdx_062_Shares_2_xbrli%2D%2Dshares -->
<!-- Field: Set; Name: xdx; ID: xdx_06D_USDPShares_3_iso4217%2D%2DUSD_xbrli%2D%2Dshares -->
<body style="font: 10pt Times New Roman, Times, Serif">
<div style="display: none">
<ix:header>
 <ix:hidden>
  <ix:nonNumeric contextRef="AsOf2024-09-11" id="Fact000003" name="dei:AmendmentFlag">false</ix:nonNumeric>
  <ix:nonNumeric contextRef="AsOf2024-09-11" id="Fact000004" name="dei:EntityCentralIndexKey">0001627469</ix:nonNumeric>
  <ix:nonNumeric contextRef="AsOf2024-09-11" id="xdx2ixbrl0016" name="dei:WrittenCommunications">false</ix:nonNumeric>
  <ix:nonNumeric contextRef="AsOf2024-09-11" id="xdx2ixbrl0017" name="dei:SolicitingMaterial">false</ix:nonNumeric>
  <ix:nonNumeric contextRef="AsOf2024-09-11" id="xdx2ixbrl0018" name="dei:PreCommencementTenderOffer">false</ix:nonNumeric>
  <ix:nonNumeric contextRef="AsOf2024-09-11" id="xdx2ixbrl0019" name="dei:PreCommencementIssuerTenderOffer">false</ix:nonNumeric>
  </ix:hidden>
 <ix:references>
  <link:schemaRef xlink:href="ptzh-20240911.xsd" xlink:type="simple"/>
  </ix:references>
 <ix:resources>
    <xbrli:context id="AsOf2024-09-11">
      <xbrli:entity>
        <xbrli:identifier scheme="http://www.sec.gov/CIK">0001627469</xbrli:identifier>
      </xbrli:entity>
      <xbrli:period>
        <xbrli:startDate>2024-09-11</xbrli:startDate>
        <xbrli:endDate>2024-09-11</xbrli:endDate>
      </xbrli:period>
    </xbrli:context>
    <xbrli:unit id="USD">
      <xbrli:measure>iso4217:USD</xbrli:measure>
    </xbrli:unit>
    <xbrli:unit id="Shares">
      <xbrli:measure>xbrli:shares</xbrli:measure>
    </xbrli:unit>
    <xbrli:unit id="USDPShares">
      <xbrli:divide>
        <xbrli:unitNumerator>
          <xbrli:measure>iso4217:USD</xbrli:measure>
        </xbrli:unitNumerator>
        <xbrli:unitDenominator>
          <xbrli:measure>xbrli:shares</xbrli:measure>
        </xbrli:unitDenominator>
      </xbrli:divide>
    </xbrli:unit>
  </ix:resources>
 </ix:header>
</div>


<p style="margin: 0">&#160;</p>

<p style="font: 10pt/normal Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><b>UNITED STATES</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="text-transform: uppercase"><b>Washington,
D.</b></span><b>C. 20549</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>FORM <span id="xdx_909_edei--DocumentType_c20240911__20240911_zqtW246x01we"><ix:nonNumeric contextRef="AsOf2024-09-11" id="Fact000009" name="dei:DocumentType">8-K</ix:nonNumeric></span></b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>CURRENT REPORT</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Pursuant to Section 13 OR 15(d) of the Securities
Exchange Act of 1934</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Date of Report (Date of Earliest Event Reported):
<span id="xdx_908_edei--DocumentPeriodEndDate_c20240911__20240911_z4SoG2KpqHce"><ix:nonNumeric contextRef="AsOf2024-09-11" format="ixt:datemonthdayyearen" id="Fact000010" name="dei:DocumentPeriodEndDate">September 11, 2024</ix:nonNumeric></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse">
  <tr>
    <td style="font: 11pt/106% Calibri, Helvetica, Sans-Serif; width: 100%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: black 1pt solid">
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b><span id="xdx_905_edei--EntityRegistrantName_c20240911__20240911_zWBtuR56ogc"><ix:nonNumeric contextRef="AsOf2024-09-11" id="Fact000011" name="dei:EntityRegistrantName">Photozou Holdings, Inc.</ix:nonNumeric></span></b></p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0 0.8pt 0 0; text-align: center; text-indent: 0.5in"><b>&#160;</b></p></td></tr>
  <tr style="vertical-align: top">
    <td style="font: 11pt/106% Calibri, Helvetica, Sans-Serif; padding-right: 0.8pt; text-align: center"><span style="font: 10pt/106% Times New Roman, Times, Serif">(Exact name of registrant as specified in its charter)</span></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr>
    <td style="width: 29%; line-height: 106%">&#160;</td>
    <td style="width: 1%; line-height: 106%">&#160;</td>
    <td style="width: 41%; line-height: 106%">&#160;</td>
    <td style="width: 1%; line-height: 106%">&#160;</td>
    <td style="width: 28%; line-height: 106%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: black 1pt solid; padding-right: 0.8pt; text-align: center; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif"><b><span id="xdx_901_edei--EntityIncorporationStateCountryCode_c20240911__20240911_zdfPtcx2vIAh"><ix:nonNumeric contextRef="AsOf2024-09-11" format="ixt-sec:stateprovnameen" id="Fact000012" name="dei:EntityIncorporationStateCountryCode">Delaware</ix:nonNumeric></span></b></span></td>
    <td style="padding-right: 0.8pt; line-height: 106%">&#160;</td>
    <td style="border-bottom: black 1pt solid; text-align: center; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif"><b><span id="xdx_905_edei--EntityFileNumber_c20240911__20240911_zkWhXXSoamq3"><ix:nonNumeric contextRef="AsOf2024-09-11" id="Fact000013" name="dei:EntityFileNumber">000-55806</ix:nonNumeric></span></b>&#160;</span></td>
    <td style="padding-right: 0.8pt; line-height: 106%">&#160;</td>
    <td style="border-bottom: black 1pt solid; text-align: center; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif"><b><span id="xdx_906_edei--EntityTaxIdentificationNumber_c20240911__20240911_zLO5iLYgW7z1"><ix:nonNumeric contextRef="AsOf2024-09-11" id="Fact000014" name="dei:EntityTaxIdentificationNumber">90-1260322</ix:nonNumeric></span></b></span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 0.8pt; text-align: center; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif">(state or other jurisdiction of incorporation)</span></td>
    <td style="padding-right: 0.8pt; line-height: 106%">&#160;</td>
    <td style="padding-right: 0.8pt; text-align: center; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif">(Commission File Number)</span></td>
    <td style="padding-right: 0.8pt; line-height: 106%">&#160;</td>
    <td style="padding-right: 0.8pt; text-align: center; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif">(IRS Employer Identification Number)</span></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr>
    <td style="width: 47%; line-height: 106%">&#160;</td>
    <td style="width: 8%; line-height: 106%">&#160;</td>
    <td style="width: 45%; line-height: 106%">&#160;</td></tr>
  <tr>
    <td style="border-bottom: black 1pt solid; vertical-align: top">
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>4-30-4F, Yotsuya Shinjuku-ku,</b></p>
    <p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><b>Tokyo, Japan</b></p></td>
    <td style="vertical-align: top; padding-right: 0.8pt; line-height: 106%">&#160;</td>
    <td style="border-bottom: black 1pt solid; vertical-align: bottom; padding-right: 0.8pt; text-align: center; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif"><b>160-0004</b></span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 0.8pt; text-align: center; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif">(address of principal executive offices)</span></td>
    <td style="padding-right: 0.8pt; line-height: 106%">&#160;</td>
    <td style="padding-right: 0.8pt; text-align: center; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif">(zip code)</span></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr>
    <td style="width: 100%; line-height: 106%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: black 1pt solid; padding-right: 0.8pt; padding-bottom: 8pt; text-align: center; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif"><b><span id="xdx_901_edei--LocalPhoneNumber_c20240911__20240911_zNkcs0OM8s0d"><ix:nonNumeric contextRef="AsOf2024-09-11" id="Fact000015" name="dei:LocalPhoneNumber">81-3-6369-1589</ix:nonNumeric></span></b></span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 0.8pt; text-align: center; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif">(registrant&#8217;s telephone number, including area code)</span></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr>
    <td style="width: 100%; line-height: 106%">&#160;</td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: black 1pt solid; padding-right: 0.8pt; text-align: center; line-height: 115%"><span style="font: 10pt/115% Times New Roman, Times, Serif"><b>N/A</b></span></td></tr>
  <tr style="vertical-align: top">
    <td style="border-bottom: black 1pt solid; padding-right: 0.8pt; text-align: center; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif">(former name or former mailing address, if changed since last report)</span></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in">&#160;&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <tr style="vertical-align: top">
    <td style="width: 5%; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif"><span id="xdx_90F_edei--WrittenCommunications_c20240911__20240911_zhd7YBvHeLGb"><span style="-sec-ix-hidden: xdx2ixbrl0016">[ &#160;&#160;]</span></span></span></td>
    <td style="width: 95%; padding-right: 5.4pt; padding-left: 5.4pt; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif"><span id="xdx_902_edei--SolicitingMaterial_c20240911__20240911_zbuaPg73jlS1"><span style="-sec-ix-hidden: xdx2ixbrl0017">[ &#160;&#160;]</span></span></span></td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif"><span id="xdx_908_edei--PreCommencementTenderOffer_c20240911__20240911_zI7er2QNTZ57"><span style="-sec-ix-hidden: xdx2ixbrl0018">[ &#160;&#160;]</span></span></span></td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</span></td></tr>
  <tr style="vertical-align: top">
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif"><span id="xdx_90F_edei--PreCommencementIssuerTenderOffer_c20240911__20240911_zKAXcn0KlDr"><span style="-sec-ix-hidden: xdx2ixbrl0019">[ &#160;&#160;]</span></span></span></td>
    <td style="padding-right: 5.4pt; padding-left: 5.4pt; line-height: 106%"><span style="font: 10pt/106% Times New Roman, Times, Serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</span></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 11.25pt 0 0; text-align: justify"></p>

<p style="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><span style="font-family: Times New Roman, Times, Serif"></span></p>


<hr style="background-color: #A0A0A0; border-width: 0; height: 2px; width: 100%; color: #A0A0A0"/>

<p style="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&#160;&#8220;We&#8221;, &#8220;Us&#8221;, &#8220;Our&#8221;, &#8220;PTZH&#8221;
and or &#8220;The Company&#8221; refer to Photozou Holdings, Inc.</p>

<p style="font: 10pt/115% Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><span style="text-transform: uppercase"><b>Item&#160;5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain officers; Compensatory Arrangements of
Certain Officers.</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">On September 11, 2024, the Board of Directors of
Photozou Holdings, Inc., (the &#8220;Company&#8221;) took the following actions by unanimous written consent: Hideo Fujioka
is to be elected to serve as an Independent Director of the Company.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">On September 11, 2024, Hideo Fujioka accepted his
appointment to the position of Independent Director with the Company.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The biographical information of Hideo Fujioka is
as follows:</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">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.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Due to Mr. Fujioka&#8217;s business
experience, the board has determined to elect Hideo Fujioka as an Independent Director of the Company.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; color: rgb(0, 0, 0); letter-spacing: normal; word-spacing: 0px; text-align: justify; text-indent: 0px">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; color: rgb(0, 0, 0); letter-spacing: normal; word-spacing: 0px; text-indent: 0px"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">-2-</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></p>

<hr style="background-color: #A0A0A0; border-width: 0; height: 3px; width: 100%; color: #A0A0A0"/>

<p style="font: 10pt/115% Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt/115% Times New Roman, Times, Serif; margin: 0"><span style="text-transform: uppercase"><b>Item&#160;9.01. Financial
Statements and Exhibits.</b></span></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><i>&#160;</i></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0">None.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0"><i></i></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><b>SIGNATURES</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0; margin-bottom: 0"><b>&#160;</b></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Pursuant to the requirements of the Securities Exchange
Act of 1934, as amended, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly
authorized.</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#160;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-size: 10pt">
  <tr>
    <td style="width: 43%; line-height: 107%; font-size: 12pt">&#160;</td>
    <td style="width: 57%; line-height: 107%; font-size: 12pt">&#160;</td></tr>
  <tr>
    <td style="padding-right: 0.8pt; line-height: 107%; font-size: 11pt">&#160;</td>
    <td style="padding-right: 0.8pt; line-height: 107%"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 115%">Photozou Holdings, Inc.</span></td></tr>
  <tr>
    <td style="padding-right: 0.8pt; line-height: 107%; font-size: 11pt">&#160;</td>
    <td style="padding-right: 0.8pt; line-height: 107%; font-size: 11pt">&#160;</td></tr>
  <tr>
    <td style="padding-right: 0.8pt; line-height: 107%; font-size: 11pt">&#160;</td>
    <td style="padding-right: 0.8pt; line-height: 107%; font-size: 11pt">&#160;</td></tr>
  <tr>
    <td style="padding-right: 0.8pt; line-height: 107%"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 115%">Dated:
    &#160;September 12, 2024</span></td>
    <td style="padding-right: 0.8pt; line-height: 107%"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 115%"><i><span style="text-decoration: underline">/s/ Koichi Ishizuka </span></i></span></td></tr>
  <tr>
    <td style="padding-right: 0.8pt; line-height: 107%">&#160;</td>
    <td style="vertical-align: top; padding-right: 0.8pt">
    <p style="font: 10pt/115% Times New Roman, Times, Serif; margin: 0">Koichi Ishizuka</p>
    <p style="font: 10pt/115% Times New Roman, Times, Serif; margin: 0">Chief Executive Officer</p></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&#160;&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; color: rgb(0, 0, 0); letter-spacing: normal; word-spacing: 0px; text-indent: 0px"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">-3-</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&#160;</p>

<hr style="background-color: #A0A0A0; border-width: 0; height: 3px; width: 100%; color: #A0A0A0"/>

<p style="font: 10pt/115% Times New Roman, Times, Serif; margin: 0">&#160;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"></p>

<!-- Field: Set; Name: xdx; ID: xdx_08B_extensions -->
<!-- eJxFjd0KgkAQhZ/Adxj2OkoXg/CupCSyCInodssxlnRHZre/R+otW5VoODAM53xzhBiJjFa6RobTosjhgE1bK4dQYIWM5oI+ka43Cfhd4FVbx8q4/vyBKXkGPTMdS3n2Rh99aItlAmE8kZ0gCpN4BvOtCDo/JVPpEo3TqgZlStgztazRKX4PHw7qRYaad191RLaaTALROBzsD8gwkrCjh3oS3yzkeSqCUT+ByJjurU8tXw5NR8KyxsbX2YH+K/gCABFKgQ== -->
</body>
</html>
[{"type": "8-K", "sequence": "1", "filename": "ptzh8k_91224o.htm", "description": "8-K", "secsgml_size_bytes": 22884}]
{"company-data": {"conformed-name": "Photozou Holdings, Inc.", "cik": "0001627469", "assigned-sic": "7310", "organization-name": "07 Trade & Services", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "1130"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-55806", "film-number": "241294001"}, "business-address": {"street1": "4-30-4F, YOTSUYA, SHINJUKU-KU", "city": "TOKYO", "state": "M0", "zip": "160-0004", "phone": "401-641-0405"}, "mail-address": {"street1": "4-30-4F, YOTSUYA, SHINJUKU-KU", "city": "TOKYO", "state": "M0", "zip": "160-0004"}, "former-company": [{"former-conformed-name": "Photozou Co., Ltd.", "date-changed": "20170119"}, {"former-conformed-name": "Exquisite Acquisition, Inc.", "date-changed": "20141209"}]}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.
C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):
September 11, 2024
Photozou Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware
000-55806
90-1260322
(state or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification Number)
4-30-4F, Yotsuya Shinjuku-ku,
Tokyo, Japan
160-0004
(address of principal executive offices)
(zip code)
81-3-6369-1589
(registrant's telephone number, including area code)
N/A
(former name or former mailing address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[   ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[   ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
"We", "Us", "Our", "PTZH"
and or "The Company" refer to Photozou Holdings, Inc.
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.
-2-
Item 9.01. Financial
Statements and Exhibits.
None.
SIGNATURES
Pursuant to the requirements of the Securities Exchange
Act of 1934, as amended, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly
authorized.
Photozou Holdings, Inc.
Dated:
     September 12, 2024
/s/ Koichi Ishizuka
Koichi Ishizuka
Chief Executive Officer
-3-