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June 22, 2012
eAccess Ltd.
(Code Number: 9427)

Announcement of New Executives
(Following the approvals at the Annual Shareholders Meeting ,the Board of Directors Meeting and Board of Corporate Auditors Meeting)

New Directors and Corporate Auditors
Representative Director ChairmanSachio Semmoto
Representative Director PresidentEric Gan
Director Jiro Kokuryo
DirectorJunji Inoue
DirectorAnkur Sahu
DirectorJulian Horn-Smith
Director Glenn Gumpel
Director Alan Miyasaki
Full-time Corporate AuditorKoji Fukata
Corporate AuditorToshiki Sada
Corporate AuditorKoichiro Nakamoto
Corporate AuditorMotokuni Takaoka

For more information about our Board of Directors, please refer to the following:

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.