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Worldwide Headquarters
1932 Wynnton Road
Columbus, Georgia 31999
706.323.3431
aflac.com
Shinjuku Mitsui Bldg.
2-1-1, Nishishinjuku, Shinjuku-ku,
Tokyo, 163-0456, Japan
011.81.3.3344.2701
KPMG LLP
303 Peachtree Street, N.E.
Suite 2000
Atlanta, Georgia 30308
Synovus Trust Company
P.O. Box 23024
Columbus, Georgia 31902-3024
Skadden, Arps, Slate,
Meagher & Flom LLP
New York, New York 10036
Aflac Incorporated
Shareholder Services Dept.
Columbus, Georgia 31999
800.235.2667 - option 2
or 706.596.3581
Fax: 706.596.3488
Aflac Incorporated’s annual
meeting of shareholders will be
held at 10 a.m. on May 1, 2006,
at the Columbus Museum,
1251 Wynnton Road,
Columbus, Georgia.
Policyholders and claimants needing assistance may call 800.992.3522. Sales associates may call 800.462.3522.
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Communication regarding stock purchase plans, dividends, lost stock certificates, etc., should be directed to the Shareholder Services Department at 800.235.2667 - option 2.
We have included as Exhibit 31 to our Annual Report to the Securities and Exchange Commission (Form 10-K) certificates of the CEO and CFO of the Company certifying the quality of the Company's public disclosure. Copies of Aflac Incorporated's Form 10-K can be obtained free of charge by calling the Investor Relations Department at 800.235.2667 - option 3.
In 2005 the Company submitted to
the NYSE a certificate of the Chief
Executive Officer of the Company
certifying that he is not aware of any
violation by the Company of NYSE
corporate governance listing
standards, other than it
inadvertently omitted to state in the
proxy statement that the
Compensation Committee Charter
and Corporate Governance
Guidelines were available on its
website and, along with the Audit
Committee Charter, available in
print to shareholders upon request.
The Company filed a Current
Report on Form 8-K which cured
this omission.
Kenneth S. Janke Jr.
Senior Vice President, Investor Relations
800.235.2667 - option 3
or 706.596.3264
Fax: 706.324.6330
Ken Kyo
Investor Relations Support Office
Shinjuku Mitsui Bldg.,
2-1-1, Nishishinjuku, Shinjuku-ku,
Tokyo, 163-0456, Japan
011.81.3.3344.0481
Fax: 011.81.3.3344.0485
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