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June 6, 2005
eAccess Ltd.
(Code Number: 9427)

Changes in the Board of Directors

eAccess Ltd. (Headquarters: Minato-ku, Tokyo; Representative Director, Chairman & CEO Sachio Semmoto) Board of Directors today resolved on the changes in the Board of Directors. Formal appointment of the Board of Directors will be subject to shareholder's approval at the Annual Shareholders Meeting on June 22, 2005.

(Changes in Board of Directors)

1.Nomination of a New Board of Director
(to be resolved at the Annual Shareholders Meeting on June 22, 2005)

DirectorMr. Bill Smith, CTO of BellSouth Corporation

Mr. Smith is the Chief Technology Officer of BellSouth Corporation.(BellSouth is the parent joint venture company of Cingular Wireless -the larger mobile operator in the U.S.)
Mr. Smith is responsible for network & operation technology and Internet protocol (IP) applications. Mr. Smith also serves as the Chairman of the Board of the Alliance for Telecommunications Industry Solutions (ATIS). Mr. Smith is an active participant in National and International Telecommunications Standards. Mr. Smith attended North Carolina State University at Raleigh, where he graduated with honors in 1979. Born on May 27, 1957, Mr. Smith is currently 48 years old.

With Mr. Smith's extensive experience and relationship in both the broadband and mobile industries, we believe Mr. Smith will be an excellent member of eAccess' Board of Directors.

2.Resignation of a Board of Director
(Resignation will be after the Annual Shareholders Meeting on June 22, 2005)

DirectorMr. William Kennard, Management Director of the Carlyle Group and former Chairman of the Federal Communications Commission


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