-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, E3EJDcg6eXQiyutVHVjN4UtnbPFRDcQJXg6ACKpWaZHkPzjOUTFlSs/tTtU1gRHT 9MDbtI5UEX9/PBJik4A77A== 0001104659-07-003662.txt : 20070122 0001104659-07-003662.hdr.sgml : 20070122 20070122140726 ACCESSION NUMBER: 0001104659-07-003662 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20070116 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070122 DATE AS OF CHANGE: 20070122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AFLAC INC CENTRAL INDEX KEY: 0000004977 STANDARD INDUSTRIAL CLASSIFICATION: ACCIDENT & HEALTH INSURANCE [6321] IRS NUMBER: 581167100 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07434 FILM NUMBER: 07542986 BUSINESS ADDRESS: STREET 1: 1932 WYNNTON RD CITY: COLUMBUS STATE: GA ZIP: 31999 BUSINESS PHONE: 7063233431 MAIL ADDRESS: STREET 1: 1932 WYNNTON ROAD CITY: COLUMBUS STATE: GA ZIP: 31999 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN FAMILY CORP DATE OF NAME CHANGE: 19920306 8-K 1 a07-2198_18k.htm 8-K

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

DATE OF REPORT (Date of earliest event reported) January 16, 2007

 

Aflac Incorporated

(Exact name of registrant as specified in its charter)

 

Georgia

 

001-07434

 

58-1167100

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

 

 

 

 

1932 Wynnton Road, Columbus, Georgia

 

 

 

31999

(Address of principal executive offices)

 

 

 

(Zip Code)

 

706.323.3431

(Registrant’s telephone number, including area code)

 

 

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))




ITEM 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

     (b)  On January 16, 2007, Aflac Incorporated announced that Mr. Tohru Tonoike submitted his resignation from the Aflac Incorporated board of directors, effective January 31, 2007, to assume the position of deputy president of Aflac Japan effective February 1, 2007.

     The press release issued by Aflac Incorporated on January 16, 2007 announcing the above changes is attached hereto as Exhibit 99.1.

ITEM 9.01  FINANCIAL STATEMENTS AND EXHIBITS.

(d)

Exhibits.

 

 

 

99.1 - Press release of Aflac Incorporated dated January 16, 2007

 

1




SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Aflac Incorporated

 

 

 

   January 22, 2007

 

  /s/ Ralph A. Rogers, Jr.

 

 

   (Ralph A. Rogers, Jr.)

 

 

Senior Vice President, Financial Services

 

 

Chief Accounting Officer

 

2




 

EXHIBIT INDEX:

 

 

 

99.1 - Press release of Aflac Incorporated dated January 16, 2007

 

3



EX-99.1 2 a07-2198_1ex99d1.htm PRESS RELEASE OF AFLAC INCORPORATED DATED JANUARY 16, 2007

EXHIBIT 99.1

TOHRU TONOIKE JOINS AFLAC JAPAN AS DEPUTY PRESIDENT

COLUMBUS, Georgia – January 16, 2007 – Aflac Incorporated today announced that effective February 1, 2007, Tohru Tonoike will assume the position of deputy president of Aflac Japan. He will report to Aki Kan, president and chief operating officer of Aflac Japan and chairman of Aflac International.

Prior to joining Aflac, Tonoike worked for Dai-ichi Kangyo Bank, which later merged with two other banks to form the Mizuho Financial Group. Since 2005 he has served as president and representative director of Dai-ichi Kangyo Asset Management Company, another division of the Mizuho Financial Group, where he will remain until February 1, 2007.

Tonoike has served on the Aflac board of directors since November 1, 2004.  He has submitted his resignation from the board of directors, effective January 31, 2007.  His seat on Aflac’s board of directors will be filled by an independent director to be voted upon at Aflac’s 2007 Annual Meeting of Shareholders.

In commenting on Tonoike’s new role within Aflac’s management, Aflac Japan President and Chief Operating Officer Aki Kan said: “We are thrilled Tonoike-san is joining our senior management team. As an authority in the banking industry and as a native expert on Japan’s unique business culture, his experience will complement our organization extremely well. Because Aflac is a U.S.-based company operating in Japan, Tonoike’s cultural knowledge, combined with his practical business know-how and experience, will help guide Aflac in identifying and capitalizing on the opportunities in Japan’s insurance market.”

Aflac Incorporated Chairman and Chief Executive Officer Daniel P. Amos added: “Through his service on the board of directors of Aflac Incorporated, Tonoike-san has developed a strong understanding of our company and our business needs and operations. Adding the scope of his expertise and knowledge to our senior management team will help Aflac Japan’s operations overall as we address the unique challenges and opportunities we face in Japan.”

For more than 50 years, Aflac products have given policyholders the opportunity to direct cash where it is needed most when a life-interrupting medical event causes financial challenges. Aflac is the number one provider of guaranteed-renewable insurance in the United States and the number one insurance company in terms of individual insurance policies in force in Japan. Our insurance products provide protection to more than 40 million people worldwide. Aflac has been included in Fortune magazine’s listing of America’s Most Admired Companies for six consecutive years and in Fortune magazine’s list of the 100 Best Companies to Work For in America for nine consecutive years. Aflac has also been recognized three times by both Fortune magazine’s listing of the Top 50 Employers for Minorities and Working Mother magazine’s listing of the 100 Best Companies for Working Mothers. Aflac Incorporated is a Fortune 500 company listed on the New York Stock Exchange under the symbol AFL. To find out more about Aflac, visit aflac.com.

Analyst and investor contact – Kenneth S. Janke Jr., 800.235.2667 – option 3, FAX: 706.324.6330, or kjanke@aflac.com

Media contact – Laura Kane, 706.596.3493, FAX: 706.320.2288, or lkane@aflac.com



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