Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On April 6, 2020, the Board of Directors (the "Board") of Aflac Incorporated
(the "Company") amended and restated the Company's Amended and Restated Bylaws
(as so amended and restated, the "Bylaws") to expressly permit the Company, as
the Board may determine in its discretion, to hold shareholder meetings solely
or partially by means of remote communication, in any manner and to the extent
permitted by the laws of the State of Georgia. The Bylaws were also amended to
make explicit the ability of members of the Board to participate in meetings
through the use of remote communication, to the extent permitted by the laws of
the State of Georgia.
The description of amendments to the Bylaws is subject to and qualified in its
entirety by reference to the full text of the Bylaws, a copy of which is
attached as Exhibit 3.1 and incorporated herein by reference.
Item 8.01 Other Events.
On April 6, 2020, the Company issued a press release announcing that its annual
meeting of shareholder to be held on May 4, 2020, will be held virtually. A copy
of the press release is attached as Exhibit 99.1 and incorporated herein by
reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Exhibit Number Exhibit Title or Description
Amended and Restated Bylaws of Aflac Incorporated, as of April 6,
3.1 2020
99.1 Press release of Aflac Incorporated dated April 6, 2020
Cover Page Interactive Data File (the cover page XBRL tags are
104 embedded within the Inline XBRL document)
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