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May 11, 2012
eAccess Ltd.
(Code Number: 9427)

Change of Representative Director Vice Chairman,
Other Directors and Corporate Auditors

eAccess Ltd. (the "Company") hereby announces that the Company approved the change of Representative Director Vice Chairman, other Directors and Corporate Auditors as set forth below at the Board of Directors Meeting on May 11, 2012.
The changes are expected to be formally decided at the 13th Annual Shareholders Meeting, the subsequent Board of Directors Meeting and Board of Corporate Auditors Meeting to be held on June 22, 2012.

1. Change of Representative Director

(1)Reason for change
Expiration of the term of office
(2) Details of change (Retirement)
Koji Fukata (currently Representative Director Vice Chairman)
* Koji Fukata is planned to become a Full-time Corporate Auditor of the Company
(3) Date of change
June 22, 2012

2. Change of Directors

(1)Re-appointed Directors (Plan)
Representative Director ChairmanSachio Semmoto
Representative Director PresidentEric Gan
DirectorJiro Kokuryo
DirectorJunji Inoue
DirectorAnkur Sahu
DirectorJulian Horn-Smith
DirectorGlenn Gumpel

(2) New Director (Plan)
DirectorAlan Miyasaki

(3)Retirement
Representative Director Vice ChairmanKoji Fukata
DirectorShiong Tan

3. Change of Corporate Auditors

(1)Re-appointed Corporate Auditors (Plan)
N/A
*The terms of Koichiro Nakamoto and Motokuni Takaoka shall be until June, 2015.

(2)New Corporate Auditors (Plan)
Full-time Corporate Auditor Koji Fukata
Corporate AuditorToshiki Sada

(3)Retirement
Full-time Corporate AuditorYoshinobu Tanaka
Full-time Corporate AuditorNoritsugu Yamaoka


[Reference Information: Profile of new Director and Auditors]

Director Alan Miyasaki
1998(August)Joined Starwood Capital Group
2000(March)Joined Cohen & Steers Capital Partners
2001(February)Joined the Blackstone Group
2007(July)Managing Director of The Blackstone Group Japan K.K.
2012(January)Senior Managing Director of The Blackstone Group Japan K.K. (present)

Full-time Corporate Auditor Koji Fukata
1985(April) Joined Kokusai Denshin Denwa Co., Ltd.(Currently KDDI Corporation)
2000(October)Joined eAccess Ltd.
2002(August)Senior Vice President of eAccess Ltd.
2007(May)Executive Vice President of eAccess Ltd.
2008(June)Representative Director & President of eAccess Ltd.
2010(June)Representative Director & Vice Chairman of eAccess Ltd. (present)

Corporate Auditor Toshiki Sada
1974(April)Joined Nomura Securities Co., Ltd.
1989(June)President of Nomura France S.A.
1998(June)Head of Financial Research Center, Nomura Securities Co., Ltd.
2000(June)Operating Officer of Nomura Asset Management Co., Ltd.
2003(June)Executive Officer of Nomura Asset Management Co., Ltd.
2005(June)Full-time Corporate Auditor of JAFCO Co., Ltd.
2011(March)Full-time Corporate Auditor of Kayac Inc. (present)

[Reference Information: Directors and Corporate Auditors after Annual Shareholders Meeting (plan)]
Representative Director ChairmanSachio Semmoto
Representative Director PresidentEric Gan
DirectorJiro Kokuryo
DirectorJunji Inoue
DirectorAnkur Sahu
DirectorJulian Horn-Smith
DirectorGlenn Gumpel
DirectorAlan Miyasaki
Full-time Corporate AuditorKoji Fukata
Corporate AuditorToshiki Sada
Corporate AuditorKoichiro Nakamoto
Corporate AuditorMotokuni Takaoka




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.