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March 18, 2008
eAccess Ltd.
(Code Number: 9427)

Nomination to Representative Directors, Board of Directors and Vice Presidents

TOKYO- March 18, 2008- The Board of Directors of eAccess Ltd. (the " Company " ) today resolved on the changes in the Company's new Representative Director & President, Board of Directors and Vice Presidents. Formal appointment is expected to be effective in last June 2008, after the shareholders' approval at the Annual Shareholders Meeting. (Formal appointment of the new Representative Director & President will be subject to shareholders' approval at the Annual Shareholders Meeting and the resolution at the Board of Directors Meeting.)

1. Proposed New Representative Director & President (Nomination will be after the approval at the Annual Shareholders Meeting and the resolution at the Board of Directors Meeting in late June.)

New PositionNamePresent Position
Representative Director,
President
Koji FukataExecutive Vice President
ResignToshio YasuiRepresentative Director,
President
* Toshio Yasui will resign from the Director's position at the Annual Shareholders Meeting.

2. Reappointed Representative Directors (Nomination will be after the approval at the Annual Shareholders Meeting in late June.)
Director, ChairmanSachio Semmoto
DirectorEric Gan
Outside DirectorPaul Reynolds
Outside DirectorJiro Kokuryo
Outside DirectorKenzo Takai
Outside DirectorJunji Inoue
Outside DirectorKen Shibusawa


3. Reappointed and newly-appointed Auditors (Nomination will be after the approvals at the Annual Shareholders Meeting and the Auditors meeting in late June.)
Full-time Corporate AuditorYoshinobu Tanaka
Corporate AuditorYukio Goto
* Koichiro Nakamoto and Motohide Nishimura as Corporate Auditors,have their auditor terms until June 2011.

4.Changes in Vice Presidents (effective in late June 2008)
New PositionNamePresent Position
EVPHideo KobayashiSVP & General Manager Information System Division of EMOBILE Ltd.
SVPTomohiko NatoriSVP & General Manager ADSL Unit Sales Division
SVPYoshitaka WagatsumaSVP & General Manager eDevice Division
SVPYuji ShibataVP & General Manager Internal Audit Department
VPMunehiro OsakaGeneral Manager ADSL Unit Sales Division
VPMakoto TasakaAdviser ADSL Unit Sales Division
* Only the changes in Vice Presidents are nominated at this point.




Representative Director, President
Koji Fukata

(Born on January 27th, 1961)


March 1985B.S. degree in faculty of Engineering from Kyushu University
April 1985Joined Kokusai Denshin Denwa Co., Ltd.(Currently KDDI Corporation).
March 1991Transferred to Operation Department
April 1996Transferred to Application Department, IP Division of KDD Communication Co., Ltd.
March 2000KDD Co., Ltd. Next Generation Network Promotion Department
October 2000Joined eAccess Ltd.
August 2002Senior Vice President
April 2006SVP General Manager ADSL Unit
& General Manager Network and Technology Division
& General Manager WiMAX Business Development Division
May 2007Executive Vice President
October 2007Inaugurated as Representative Director & President of Open Wireless Network Corporation
June 2008Inaugurated as Representative Director & President of eAccess Ltd. (scheduled)


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