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May 14, 2008
eAccess Ltd.
(Code Number: 9427)

Nomination to Corporate Auditor

TOKYO-May 14, 2008- The Board of Directors of eAccess Ltd. (the "Company") today resolved on the nomination of the Company's Corporate Auditor.
Formal appointment is expected to be effective after the shareholders' approval at the Annual Shareholders Meeting on June 25, 2008.

Mr. Motokuni Takaoka has a wide range of knowledge in Management. With Mr. Takaoka, eAccess aims to further strengthen its corporate governance structure.

Nomination to Corporate Auditor

Corporate AuditorMotokuni Takaoka
ResignMotohide Nishimura

Mr. Motohide Nishimura will resign from the position upon the completion of Annual Shareholders
Meeting on June 25, 2008 for personal reasons .

Motokuni Takaoka
Graduated from Nagoya University (BS, Applied Physics)
Graduated from Keio University (MBA)
and joined Nippon Kouatsu Electric Co., Ltd.
Graduated from Stanford University (MS, Engineering Economic Systems, School of Engineering)
Appointed as the executive vice president of Nippon Kouatsu Electric Co., Ltd.
Appointed as the president of Nippon Kouatsu Electric Co., Ltd. (incumbent)

The information is true and accurate at the time of publication. Price, specification, contact and other information of products and service may be subjected to change.