<?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/20240419">
<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_039_PTZH_PTZH_20240419 -->
<!-- Field: Set; Name: xdx; ID: xdx_04E_20240419_20240419 -->
<!-- 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="AsOf2024-04-19" id="Fact000003" name="dei:AmendmentFlag">false</ix:nonNumeric>
  <ix:nonNumeric contextRef="AsOf2024-04-19" id="Fact000004" name="dei:EntityCentralIndexKey">0001627469</ix:nonNumeric>
  </ix:hidden>
 <ix:references>
  <link:schemaRef xlink:href="ptzh-20240419.xsd" xlink:type="simple"/>
  </ix:references>
 <ix:resources>
    <xbrli:context id="AsOf2024-04-19">
      <xbrli:entity>
        <xbrli:identifier scheme="http://www.sec.gov/CIK">0001627469</xbrli:identifier>
      </xbrli:entity>
      <xbrli:period>
        <xbrli:startDate>2024-04-19</xbrli:startDate>
        <xbrli:endDate>2024-04-19</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_908_edei--DocumentType_c20240419__20240419_zRNKfu1lL6I2"><ix:nonNumeric contextRef="AsOf2024-04-19" 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_90C_edei--DocumentPeriodEndDate_c20240419__20240419_zZQXVi7jM7h4"><ix:nonNumeric contextRef="AsOf2024-04-19" format="ixt:datemonthdayyearen" id="Fact000010" name="dei:DocumentPeriodEndDate">April 19, 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_909_edei--EntityRegistrantName_c20240419__20240419_zZ9M7bEW7d52"><ix:nonNumeric contextRef="AsOf2024-04-19" 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_905_edei--EntityIncorporationStateCountryCode_c20240419__20240419_zjlC1kyoywyb"><ix:nonNumeric contextRef="AsOf2024-04-19" 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_909_edei--EntityFileNumber_c20240419__20240419_zxeOIlRrrNS3"><ix:nonNumeric contextRef="AsOf2024-04-19" 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_90D_edei--EntityTaxIdentificationNumber_c20240419__20240419_zMPAzC0Mw4He"><ix:nonNumeric contextRef="AsOf2024-04-19" 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_906_edei--LocalPhoneNumber_c20240419__20240419_zHqVk7RT4xue"><ix:nonNumeric contextRef="AsOf2024-04-19" 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">[ &#160;&#160;]</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">[ &#160;&#160;]</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">[ &#160;&#160;]</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">[ &#160;&#160;]</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">Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167; 230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">Emerging growth company&#160;&#160;[&#160;&#160;&#160;]</p>

<p style="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 12pt 0 0"><span style="font-family: Times New Roman, Times, Serif">If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section&#160;13(a) of the Exchange Act.&#160;&#160;[ &#160;&#160;]&#160;</span><span style="font-family: Segoe UI Symbol,sans-serif">&#160;</span></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">&#160;</span></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 April 19, 2024, Mr. Koichi Ishizuka resigned as the Company&#8217;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.</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 April 19, 2024, Koichi Ishizuka, who makes up
our Board of Directors  of Photozou Holdings, Inc., (the &#8220;Company&#8221;) took the
following actions by unanimous written consent: Yuko Yakeuchi is to be elected to serve as Chief Financial Officer and a Director of
the Company; Mitsuru Ueno is to be elected to serve as a Director of the Company; Taketsugu Aoyama is to be elected to serve as an
Independent Director of the Company, and as a member of the Audit Committee.</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 April 19, 2024, Yuko Takeuchi, Mitsuru Ueno,
and Taketsugu Aoyama accepted their appointments to their respective positions with the Company, as listed above.</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 Yuko Takeuchi 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">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.</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">As a result of Ms. Takeuchi&#8217;s extensive
experience in finance and administration, the board has determined to elect Yuko Takeuchi as the Company&#8217;s Chief Financial
Officer and a Director.</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 Mitsuru Ueno 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">Mitsuru Ueno, age 49, was employed as an
Executive Producer at Photozou Co., Ltd., a photo sharing social networking service in Japan, from 2017 to 2022, where he was
responsible for business development. From January 2022 to Present, Mr. Ueno has served as Chief Operating Officer of WB Burgers
Japan, Inc., a holding company which operates Wayback Burgers in Japan, where his responsibilities pertain to international business
development. From October 2022 to present, Mr. Ueno has served as Chief Operating Officer of Next Meats USA, Inc., a foodtech venture
company, where he is responsible for international business development.</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">As a result of Mr. Ueno&#8217;s business
development expertise, the board has determined to elect Mitsuru Ueno to the position of 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">The biographical information of Taketsugu Aoyama
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">Taketsugu Aoyama, age 50, has served as the
President of Aoyama Certified Accountant Corporation, an accounting corporation, from 2005 to present. In his position he has
assisted clients with  the preparation of tax returns, related financial statements, general bookkeeping and consultation. </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">As a result of Mr. Aoyama&#8217;s accounting
expertise the board has determined to elect Taketsugu Aoyama as  an Independent Director of the Company, and as a member of the Audit Committee.</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">(d) Exhibits.</p>

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

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0">The exhibit listed in the following Exhibit Index is filed as part of
this Current Report on Form 8-K.</p>

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

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; border-collapse: collapse; width: 100%">
  <tr style="font-family: Times New Roman, Times, Serif; vertical-align: bottom">
    <td style="border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.5pt; font-family: Times New Roman, Times, Serif; white-space: nowrap; width: 8%; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Exhibit&#160;No.</b></span></td>
    <td style="padding: 0.25pt; font-family: Times New Roman, Times, Serif; width: 1%">&#160;</td>
    <td style="border-bottom: black 1.5pt solid; padding: 0.25pt 0.25pt 0.5pt; font-family: Times New Roman, Times, Serif; width: 91%; text-align: center"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt"><b>Description</b></span></td></tr>
  <tr style="font-family: Times New Roman, Times, Serif; background-color: #CCEEFF">
    <td style="padding: 0.25pt; font-family: Times New Roman, Times, Serif; white-space: nowrap; vertical-align: top"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">17.1</span></td>
    <td style="padding: 0.25pt; font-family: Times New Roman, Times, Serif; vertical-align: bottom">&#160;</td>
    <td style="padding: 0.25pt; font-family: Times New Roman, Times, Serif; vertical-align: top"><a href="ex171.htm" style="-sec-extract: exhibit"><span style="font-family: Times New Roman, Times, Serif; font-size: 10pt">Officer Resignation Letter</span></a></td></tr>
  </table>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></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;April 24, 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_42424o.htm", "description": "8-K", "secsgml_size_bytes": 28285}]
{"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": "24867564"}, "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):
April 19, 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))
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  [   ]
If an
emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  [   ]
"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 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.
On April 19, 2024, Koichi Ishizuka, who makes up
our Board of Directors  of Photozou Holdings, Inc., (the "Company") took the
following actions by unanimous written consent: Yuko Yakeuchi is to be elected to serve as Chief Financial Officer and a Director of
the Company; Mitsuru Ueno is to be elected to serve as a Director of the Company; Taketsugu Aoyama is to be elected to serve as an
Independent Director of the Company, and as a member of the Audit Committee.
On April 19, 2024, Yuko Takeuchi, Mitsuru Ueno,
and Taketsugu Aoyama accepted their appointments to their respective positions with the Company, as listed above.
The biographical information of Yuko Takeuchi is
as follows:
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.
The biographical information of Mitsuru Ueno is
as follows:
Mitsuru Ueno, age 49, was employed as an
Executive Producer at Photozou Co., Ltd., a photo sharing social networking service in Japan, from 2017 to 2022, where he was
responsible for business development. From January 2022 to Present, Mr. Ueno has served as Chief Operating Officer of WB Burgers
Japan, Inc., a holding company which operates Wayback Burgers in Japan, where his responsibilities pertain to international business
development. From October 2022 to present, Mr. Ueno has served as Chief Operating Officer of Next Meats USA, Inc., a foodtech venture
company, where he is responsible for international business development.
As a result of Mr. Ueno's business
development expertise, the board has determined to elect Mitsuru Ueno to the position of Director of the Company.
The biographical information of Taketsugu Aoyama
is as follows:
Taketsugu Aoyama, age 50, has served as the
President of Aoyama Certified Accountant Corporation, an accounting corporation, from 2005 to present. In his position he has
assisted clients with  the preparation of tax returns, related financial statements, general bookkeeping and consultation.
As a result of Mr. Aoyama's accounting
expertise the board has determined to elect Taketsugu Aoyama as  an Independent Director of the Company, and as a member of the Audit Committee.
-2-
Item 9.01. Financial
Statements and Exhibits.
(d) Exhibits.
The exhibit listed in the following Exhibit Index is filed as part of
this Current Report on Form 8-K.
Exhibit No.
Description
17.1
Officer Resignation Letter
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:
     April 24, 2024
/s/ Koichi Ishizuka
Koichi Ishizuka
Chief Executive Officer
-3-