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April 17, 2008
eAccess Ltd.
(Code Number: 9427)

Nomination to Representative Director

TOKYO-April 17, 2008- The Board of Directors of eAccess Ltd. (the "Company") today resolved on the nomination of the Company's new Representative Director. ;Formal appointment of the Board of Directors will be effective after the approvals at the Annual Shareholders Meeting and the Board of Directors Meeting in late June.

1.Nomination to New Representative Director (Formal appointment will be after the approvals at the Annual Shareholders Meeting and at the Board of Directors Meeting)


New Position
Name
Present Position
Representative Director & EVP
Hideo Kobayashi
SVP of EMOBILE Ltd.

END



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