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September 26, 2008
eAccess Ltd.
(Code Number: 9427)

Change in Shareholders

1.Change in the shareholders of eAccess
We were informed that there was a change in the shareholders of eAccess from the following process. Significant Share Holdings Reports (No.22) were filed to the Kanto Local Finance Bureau by Fidelity Investments Japan Limited ("Fidelity") on June 26, 2008, and we received the copy of the reports. As referring the presence of voting rights to Fidelity, we received the answer of holding the voting rights on September 12, 2008, and were informed the change in the shareholders of eAccess. This announcement was not made until today because time was required to ascertain how many voting rights and shares of stock Fidelity holds.
When we last filed an extraordinary report on changes in major shareholders regarding Fidelity, Fidelity responded that its voting rights holdings were as shown in section 3 below.

Corporate profile of the shareholder (as of June 26, 2008)

1)Name:Fidelity Investments Japan Limited
2)Location:Shiroyama Trust Tower
3-1 Toranomon 4-chome, Minato-ku, Tokyo
3)Representative:RepresentativeDirector:Thomas Balk
4)Business Focus:Asset management
5)Purpose of purchasing
eAccess shares
:To include as part of Fidelity's managed assets
Number of shares and voting rights
Fidelity Investments Japan# of voting rights
(# of shares held)
% of
Rank of
ownership %
Before Transaction
After Transaction

* We were unable to ascertain the number of eAccess voting rights held by Fidelity immediately before the date of the change in shareholdings. Figures for the number of voting rights held and percentage of ownership before the change therefore correspond to February 16, 2007, the most recent occasion preceding the change on which we ascertained the relevant details.
* We were unable to ascertain the number of eAccess shares held by Fidelity after the change. The most recent data on the number of eAccess shares held by Fidelity is shown below.

(Reference) Recent # of shares (ascertainable by eAccess) held by Fidelity Investments Japan
Fidelity Investments Japan
# of shares held% of ownership

* Outstanding shares as of 6/26/2008 1,416,924 shares

4.Date of Transaction

* The date shown indicates when the shareholder in question informed us that it holds no eAccess voting rights, confirming that it is not a major shareholder.

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.