2024-05-10T10:14:56-05:00 2023-10-31 951777440 GREEN HASSON & JANKS LLP 700 S FLOWER STREET SUITE 3300 LOS ANGELES CA 90017 990 2022-11-01 954022185 KEIRO SERVICES KEIR 2138735700 420 EAST THIRD STREET 1000 LOS ANGELES CA 90013 BEVERLY ITO PRESIDENT & CEO 2138735700 2024-05-06 1 BEVERLY ITO 999009999 1 LIZBETH G NEVAREZ P01399868 3108731600 2024-03-22 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z KEIRO SENIOR HEALTHCARE BEVERLY ITO 420 EAST THIRD STREET 1000 LOS ANGELES CA 90013 99727715 0 X WWW.KEIRO.ORG X 1961 CA KEIRO'S MISSION IS TO ENHANCE THE QUALITY OF SENIOR LIFE IN OUR COMMUNITY. (SEE PART III LINE 1) 15 14 21 86 0 0 924244 1550854 0 0 590913 6648265 70598 126 1585755 8199245 250192 300000 0 0 1800656 1877582 0 0 256770 2280416 2459249 4331264 4636831 -2745509 3562414 81082644 85003335 247664 950412 80834980 84052923 X KEIRO'S MISSION IS TO ENHANCE THE QUALITY OF SENIOR LIFE IN OUR COMMUNITY. FOUNDED IN 1961, KEIRO IMPROVES THE QUALITY OF LIFE FOR OLDER ADULTS AND THEIR CAREGIVERS IN THE JAPANESE AMERICAN COMMUNITIES OF LOS ANGELES, ORANGE, AND VENTURA COUNTIES. KEIRO PROVIDES A RANGE OF CULTURALLY-SENSITIVE PROGRAMS AND RESOURCES, IN BOTH ENGLISH AND JAPANESE, TO MEET THE EVOLVING NEEDS OF OUR AGING COMMUNITY. IN EVERYTHING WE DO, WE ADVANCE OUR MISSION THROUGH A PERSON-CENTERED, INNOVATIVE, AND COLLABORATIVE APPROACH. 0 0 3047565 300000 1) CONDUCTED AND ORGANIZED WELLNESS PROGRAMS AND HEALTH EDUCATION FOR A TOTAL OF 1,560 HOURS OF CLASSES, SERVING 1,451 INDIVIDUALS VIRTUALLY AND IN PERSON. PROGRAM TOPICS INCLUDED EMERGENCY PREPAREDNESS, FIRST-AID, SENIOR SCAMS, FALL PREVENTION, MINDFULNESS, TECHNOLOGY SUPPORT, OVERALL WELLNESS, AND OTHER SUBJECTS RELATED TO HEALTHY AGING AND QUALITY OF LIFE.2) AWARDED $300,000 IN GRANTS TO 32 NONPROFIT ORGANIZATIONS IN SUPPORT OF ENHANCING QUALITY OF LIFE AMONG JAPANESE AMERICAN AND JAPANESE OLDER ADULTS AND CAREGIVERS IN SOUTHERN CALIFORNIA. SUPPORTED PROGRAMS INCLUDING OUTREACH TO ISOLATED OLDER ADULTS, MEAL DELIVERY, CAPACITY BUILDING, WELLNESS PROGRAMS, AND CARE PROVISION TO SUPPORT SOCIAL CONNECTIONS FOR OLDER ADULTS AND CAREGIVERS IN THEIR RESIDENCES. CONDUCTED THREE EDUCATIONAL WEBINARS FOR ORGANIZATION LEADERS AND COMMUNITY MEMBERS INTERESTED IN APPLYING FOR KEIRO GRANTS.3) SUPPORTED RESIDENTS OF CARE FACILITIES FORMERLY OWNED BY KEIRO AND THREE ADDITIONAL CARE FACILITIES SERVING JAPANESE AMERICAN AND JAPANESE OLDER ADULTS. PROVIDED 107 CULTURALLY-SENSITIVE ENTERTAINMENT PROGRAMS AND SUPPORTED TRADITIONAL HOLIDAY CELEBRATIONS. PROVIDED ART AND MEMORY ENHANCING SUPPLIES TO ENRICH THE ACTIVITES PROGRAMS, AS WELL AS JAPANESE SNACKS, MEALS AND OTHER FOOD ITEMS TO PROMOTE THE QUALITY OF LIFE FOR OLDER ADULTS RESIDING IN CARE FACILITIES.4) PROVIDED CASE MANAGEMENT/REFERRAL SERVICES TO 88 COMMUNITY MEMBERS, INCLUDING PLACEMENT IN LONG-TERM CARE FACILITIES, LOCATING IN-HOME CARE AGENCIES AND ACCESSING SERVICES.5) IYASHI CARE - PARTNERED WITH PROVIDENCE HEALTH & SERVICES TO PROVIDE CULTURALLY SENSITIVE PALLIATIVE CARE TO OLDER ADULTS WITH SERIOUS ILLNESSES AND/OR DEBILITATING SYMPTOMS, AND SUPPORT FOR THEIR FAMILIES. THE PROGRAM PROVIDES A TEAM COMPOSED OF BILINGUAL-SPEAKING DOCTORS, NURSES, AND SOCIAL WORKERS THAT VISITS PATIENTS AT THEIR HOMES OR CARE FACILITY TO PROVIDE CLINICAL CARE AND SOCIAL SERVICES. ALSO PROVIDED SEVEN PRESENTATIONS FOR COMMUNITY EDUCATION ON THE PROGRAM AND HOW TO ACCESS RESOURCES.6) PARTNERED WITH LITTLE TOKYO SERVICE CENTER TO PROVIDE A CLIENT ASSISTANCE FUND FOR OLDER ADULTS WITH LIMITED RESOURCES, DEVELOPED A CAREGIVER SUPPORT GROUP FACILITATOR TRAINING, AND PROVIDED 2,194 HOURS OF MENTAL HEALTH COUNSELING AND CASE MANAGEMENT SERVICES TO OLDER ADULTS WITH LIMITED RESOURCES. THE CLIENT ASSISTANCE FUND PROVIDED A SAFETY NET FOR INDIVIDUALS WITH EMERGENCY SHORT TERM NEEDS FOR HOUSING, FOOD, MEDICINES AND OTHER LIFE ESSENTIALS. CAREGIVER SUPPORT GROUP FACILITATOR TRAINING MANUAL WAS FINALIZED TO ALLOW FOR FUTURE TRAININGS. THE MENTAL HEALTH COUNSELING PROVIDED EXPANDED SERVICES TO JAPANESE LOW-INCOME OLDER ADULTS SUFFERING WITH MAJOR LIFE STRESSORS AND CONDITIONS SUCH AS CLINICAL DEPRESSSION, ANXIETY, VARIOUS PHOBIAS, AND OBSSESIVE COMPULSIVE DISORDER.7) HOSTED THE SIXTH ANNUAL KEIRO NO HI FESTIVAL IN PERSON IN LITTLE TOKYO FOR THE FIRST TIME POST-PANDEMIC SINCE 2019. KEIRO NO HI IS AN ESTABLISHED HOLIDAY IN JAPAN TO CELEBRATE OLDER ADULTS. THE FESTIVAL WAS ATTENDED BY 500 OLDER ADULTS, CAREGIVERS, AND VOLUNTEERS. THE EVENT INCLUDED PERFORMANCES BY LOCAL OLDER ADULT GROUPS, INTERACTIVE PHOTO OPPORTUNITIES, AND EDUCATIONAL SEMINARS HOSTED DURING THE PROGRAM. THIS TRADITIONAL HOLIDAY EVENT ALSO PROVIDED ACTIVITIES AND OPPORTUNITIES FOR OLDER ADULTS TO BE CELEBRATED AND HONORED.8) HOSTED AN IN-PERSON CAREGIVER CONFERENCE IN ORANGE COUNTY TO PROVIDE RESOURCES FOR 200 REGISTERED FAMILY CAREGIVERS. PRESENTATIONS INCLUDED DIRECT CAREGIVING SKILLS DEMONSTRATIONS, COMMUNICATION WORKSHOPS, COMPASSION & PATIENCE BUILDING BREAKOUTS, AND A KEYNOTE DETAILING "TOP THINGS I WISH I KNEW BEFORE CAREGIVING". RESOURCES WERE SHARED WITH PRESENTATIONS REPRESNTING A RANGE OF SERVICES FROM HOME CARE SERVICES, LOCAL AGING RESOURCES, PALLIATIVE CARE, AND OTHER PLANNING SERVICES.9) HOSTED AN INAUGURAL MEMORY CAFE THAT INVITED 7 FAMILY CAREGIVERS AND THEIR LOVED ONES TO GAIN RESOURCES AND AN OPPORTUNITY TO ATTEND AN OUTING WITH THEIR LOVED ONES. EMPLOYED THE USE OF MUSIC AND OTHER MEANS TO STIMULATE ENGAGEMENT AND PARTICIPATION BY THOSE WHO HAVE EXHPERIENCED COGNITIVE IMPAIRMENT RELATED TO MEMORY LOSS. PROVIDED RESOURCES AND RELEVANT TOOLS INCLUDING TIP SHEETS AND ITEMS TO HELP SUPPORT CAREGIVING RESPONSIBILITIES.10) DIRECTLY WORKED WITH 86 VOLUNTEERS TO PROVIDE HEALTH AND WELLNESS PROGRAMS THROUGHOUT THE YEAR IN VARIOUS CLASSES, CONFERENCE EVENTS, AND COMMUNITY PROGRAMS. STEWARDED THESE VOLUNTEERS TO ENHANCE KEIRO'S ACTIVITIES WHILE PROVIDING EDUCATIONALLY- ENGAGING PROGRAMS TO THE COMMUNITY'S OLDER ADULTS AND CAREGIVERS.11) PARTNERED WITH EAST SAN GABRIEL VALLEY JAPANESE COMMUNITY CENTER TO DEVELOP A LICENSED SOCIAL MODEL ADULT DAY PROGRAM FOR OLDER ADULTS LIVING IN THE COMMUNITY. ADULT DAY PROGRAM RECEIVED LICENSING APPROVAL.12) ORGANIZED AND CONDUCTED EDUCATION PROGRAMS FOR YOUNGER GENERATIONS TO PREPARE FOR CAREGIVING AND THE AGING OF THEIR FAMILIES. 3047565 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 26 0 1 21 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X BEVERLY ITO 2138735700 420 EAST THIRD STREET 1000 LOS ANGELES CA 90013 GENE KANAMORI - RETIRED 1222 PRESIDENT & CHIEF EXECUTIVE OFFICER 40.00 0.00 X X 215016 0 12245 BRAD FUJIKUNI CHIEF FINANCIAL OFFICER 40.00 0.00 X 137032 0 24440 KEVIN ONISHI CHIEF OPERATING OFFICER 40.00 0.00 X 132130 0 7068 MICHELLE HIRANO DIRECTOR OF DEVELOPMENT 40.00 0.00 X 111868 0 9372 BEVERLY ITO PRESIDENT & CHIEF EXECUTIVE OFFICER 40.00 0.00 X X 43329 0 0 LYNN MIYAMOTO CHAIR 1.00 0.00 X X 0 0 0 JACK KURIHARA VICE CHAIR 1.00 0.00 X X 0 0 0 THOMAS IINO TREASURER 1.00 0.00 X X 0 0 0 GERALD FUKUI SECRETARY 1.00 0.00 X X 0 0 0 GERALD ISEDA DIRECTOR 1.00 0.00 X 0 0 0 RON TAKASUGI DIRECTOR 1.00 0.00 X 0 0 0 CHRIS KOMAI DIRECTOR 1.00 0.00 X 0 0 0 DOUG AIHARA DIRECTOR 1.00 0.00 X 0 0 0 LISA CHAO DIRECTOR 1.00 0.00 X 0 0 0 KIMIKO FUJITA DIRECTOR 1.00 0.00 X 0 0 0 CLAIRE KOGA DIRECTOR 1.00 0.00 X 0 0 0 YUKARI ROBERTS DIRECTOR 1.00 0.00 X 0 0 0 LISA SUGIMOTO DIRECTOR 1.00 0.00 X 0 0 0 ERNEST DOIZAKI DIRECTOR 1.00 0.00 X 0 0 0 639375 0 53125 21 0 1 0 ANGELES INVESTMENT ADVISORS 429 SANTA MONICA BLVD STE 650 SANTA MONICA CA 90401 INVESTMENT MANAGEMENT 198202 1 1550854 7643 1550854 1762577 1762577 96414158 91528470 4885688 4885688 4885688 OTHER INCOME 900099 126 126 126 8199245 0 0 6648391 300000 300000 590009 270254 259832 59923 1016190 660108 240204 115878 47006 29202 12011 5793 112305 55299 38470 18536 112072 66408 33503 12161 55110 55110 42819 42819 98984 98984 348776 127601 221175 8453 8453 37941 19622 18319 18670 18670 252071 150321 101750 28529 6166 21412 951 20261 3691 16570 24645 24645 51337 51337 STRATEGIC PARTNERSHIPS 1014470 1014470 COMMUNITY DEVELOPMENT 294824 294824 FEASABILITY STUDIES 38063 38063 EQUIPMENT 31100 17129 13922 49 93196 5347 44370 43479 4636831 3047565 1332496 256770 723419 801413 808794 911203 87953 82684 636667 538027 123285 98640 21139825 80474832 55350179 251679 747322 2849189 1635562 81082644 85003335 247664 188537 0 761875 247664 950412 X 56475548 59198870 24359432 24854053 80834980 84052923 81082644 85003335 X 3562414 -198288 -146183 X 0 1 X 1 0 X 531386 743019 1267055 924244 1550854 5016558 531386 743019 1267055 924244 1550854 5016558 20100 41500 51750 51000 33250 197600 0 20100 41500 51750 51000 33250 197600 4818958 351051 128368 169296 478229 1762577 2889521 351051 128368 169296 478229 1762577 2889521 70598 126 70724 882437 871387 1436351 1473071 3313557 7976803 0.60410 0.93640 0.36220 0.05970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 18714859 1489099 20203958 23836989 -5122130 18714859 18652811 5184178 23836989 17006112 1646699 18652811 15538575 1467537 17006112 0.00000 0.52613 0.47387 0 0 19475 19475 236382 236382 0 315310 301645 13665 65500 65500 98640 OPERATING LEASE LIABILITY 761875 761875 X 7631240 -198288 450 -146183 -344021 7975261 223984 223984 8199245 4413297 450 450 4412847 223984 223984 4636831 PART V, LINE 4: KEIRO'S ENDOWMENT CONSISTS OF THE LIVING TREASURES ENDOWMENT FUND (THE "ENDOWMENT"), ESTABLISHED TO ENSURE THAT KEIRO IS FUNDED TO CONTINUE TO MEET ITS MISSION TO ENHANCE THE QUALITY OF SENIOR LIFE IN OUR COMMUNITY. KEIRO HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A RELATIVELY PREDICTABLE AND STABLE STREAM OF FUNDING TO PROGRAMS AND PROJECTS SUPPORTED BY ITS ENDOWMENT WHILE SEEKING TO MAINTAIN THE PURCHASING POWER OF THE ENDOWMENT ASSETS. PART X, LINE 2: KEIRO RECOGNIZES THE IMPACT OF TAX POSITIONS IN THE FINANCIAL STATEMENTS IF THAT POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED ON AUDIT, BASED ON THE TECHNICAL MERITS OF THE POSITION. DURING THE YEAR ENDED OCTOBER 31, 2023, KEIRO PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS AND DID NOT IDENTIFY ANY MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR WHICH MIGHT HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF CHARITABLE REMAINDER UNITRUST AGREEMENTS -146,183. 1 ORANGE COUNTY JAPANESE AMERICAN ASSOCIATION 17332 IRVINE BLVD STE 160 TUSTIN CA 92780 330271323 501(C)(3) 17280 0 TO SUPPORT OCJAA'S PROGRAM INITIATIVES TO KEEP OLDER ADULT AND CAREGIVER MEMBERS CONNECTED IN 2023 LITTLE TOKYO NUTRITION SERVICES 244 S SAN PEDRO ST STE 408 LOS ANGELES CA 90012 760794434 501(C)(3) 16400 0 TO SUPPORT LTNS'S STAFFING AND DAILY MEAL DELIVERY PROGRAMS IN 2023 ORANGE COUNTY BUDDHIST CHURCH 909 S DALE AVE ANAHEIM CA 92804 330220817 TEMPLE 16320 0 TO SUPPORT OCBC'S TWICE MONTHLY MEAL PROGRAM FOR HOMEBOUND OLDER ADULTS IN 2023 OXNARD BUDDHIST TEMPLE 250 SOUTH H ST OXNARD CA 93030 941498382 TEMPLE 15000 0 TO SUPPORT OBT'S ADA SENIOR ACCESSIBILITY PROJECT IN 2023 CERRITOS BAPTIST CHURCH PO BOX 3967 CERRITOS CA 90703 330052827 CHURCH 14240 0 TO SUPPORT CBC'S MEAL, OUTREACH, AND TRANSPORTATION IN 2023 LONG BEACH BUDDHIST CHURCH 2360 SANTA FE AVE LONG BEACH CA 90810 300644424 TEMPLE 13546 0 TO SUPPORT LBBC'S OUTREACH AND MEAL PROGRAMS IN 2023 ZENSHUJI SOTO MISSION 123 S HEWITT ST LOS ANGELES CA 90012 951782838 TEMPLE 13075 0 TO SUPPORT ZENSHUJI'S SENIOR WELLNESS VIA EXERCISE AND TECHNOLOGY SUPPORT IN 2023 LONG BEACH JAPANESE CULTURAL CENTER 1480 E MARSHALL PL LONG BEACH CA 90807 953416426 501(C)(3) 13000 0 TO SUPPORT LBJCC'S SENIOR LUNCH PROGRAMS IN 2023 PASADENA NIKKEI SENIORS 595 N LINCOLN AVE STE 101-A PASADENA CA 91103 954524711 501(C)(3) 13000 0 TO SUPPORT PNS' MEAL PROGRAMS AND TRANSPORTATION NEEDS IN 2023 PASADENA BUDDHIST TEMPLE 1993 GLEN AVE PASADENA CA 91103 942251767 TEMPLE 12300 0 TO SUPPORT PBT'S MEAL AND MOVEMENT PROGRAMS KEEPING OLDER ADULTS CONNECTED IN 2023 CHATSWORTH WEST UNITED METHODIST CHURCH 10824 TOPANGA CANYON BLVD CHATSWORTH CA 91311 952873050 CHURCH 12000 0 TO SUPPORT CHATSWORTH WEST UMC'S KITCHEN STOVE REMODEL PROJECT TO SERVE SENIOR MEMBERS IN 2023 VENICE HONGWANJI BUDDHIST TEMPLE 12371 BRADDOCK DR CULVER CITY CA 90230 371493889 TEMPLE 12000 0 TO SUPPORT VHBT'S CAREGIVER, OUTREACH, AND MEAL/SUPPLY DELIVERY PROGRAMS IN 2023 VENICE JAPANESE COMMUNITY CENTER 12448 BRADDOCK DR LOS ANGELES CA 90066 956220754 501(C)(3) 11995 0 TO SUPPORT VJCC'S SENIOR WELLNESS PROGRAMS IN 2023 EAST SAN GABRIEL VALLEY JAPANESE COMMUNITY CENTER 1203 W PUENTE AVE WEST COVINA CA 91790 956100417 501(C)(3) 11925 0 TO SUPPORT LEISURE CLUB'S SENIOR LUNCHES IN 2023 EAST SAN GABRIEL VALLEY JAPANESE COMMUNITY CENTER 1203 W PUENTE AVE WEST COVINA CA 91790 956100417 501(C)(3) 11775 0 TO SUPPORT ESGVJCC'S SENIOR WELLNESS PROGRAM IN 2023 GARDENA VALLEY JAPANESE CULTURAL INSTITUTE 1964 W 162ND ST GARDENA CA 90247 956197597 501(C)(3) 10327 0 TO SUPPORT GVJCI'S SMARTPHONE & TABLET EDUCATIONAL CLASSES IN 2023 WEST LOS ANGELES BUDDHIST TEMPLE 2003 CORINTH AVE LOS ANGELES CA 90025 956062781 TEMPLE 10320 0 TO SUPPORT WLABT'S MEAL AND CARE PACKAGE DELIVERY PROGRAMS IN 2023 CHARANPORAN USA INC 4733 TORRANCE BLVD 768 TORRANCE CA 90503 872811563 501(C)(3) 7000 0 TO SUPPORT CHARANPORAN'S QUARTERLY JAPANESE NEWSLETTERS IN 2023 SAN FERNANDO VALLEY JAPANESE AMERICAN COMMUNITY CENTER 12953 BRANFORD ST PACOIMA CA 91331 237099079 501(C)(3) 6450 0 TO SUPPORT SFVJACC'S MEAL PROGRAMS FOR OLDER MEMBERS IN 2023 FIRST PRESBYTERIAN CHURCH ALTADENA 2775 LINCOLN AVE ALTADENA CA 91001 952497520 CHURCH 6300 0 TO SUPPORT FPC ALTADENA'S SENIOR WELLNESS PROGRAMS IN 2023 JAPANESE AMERICAN CHRISTIAN CHAPEL 300 MISSION DR CAMARILLO CA 93010 770348463 CHURCH 6000 0 TO SUPPORT JACC'S PATIO COVER PROJECT TO MAKE SERVICES FOR SENIORS ACCESSIBLE IN 2023 WEST LOS ANGELES UNITED METHODIST CHURCH 1913 PURDUE AVE LOS ANGELES CA 90025 952798693 CHURCH 6000 0 TO SUPPORT WLAUMC'S MONTHLY MEAL PROGRAM FOR OLDER ADULTS IN 2023 VENTURA COUNTY JACL 32103 BEACHVIEW LANE WESTLAKE VILLAGE CA 91362 953259973 501(C)(3) 5700 0 TO SUPPORT VENTURA COUNTY JACL'S CORE OPERATIONS AND CAPACITY BUILDING TO REACH SENIORS IN 2023 SAN FERNANDO VALLEY JAPANESE AMERICAN COMMUNITY CENTER 12953 BRANFORD ST PACOIMA CA 91331 237099079 501(C)(3) 5450 0 TO SUPPORT SFVJACC'S EFFORTS TO KEEP MEMBERS SOCIALLY CONNECTED THROUGH FIELD TRIPS IN 2023 LOS ANGELES HOMPA HONGWANJI BUDDHIST TEMPLE BWA 815 E FIRST ST LOS ANGELES CA 90012 956118925 TEMPLE 5425 0 TO SUPPORT LAHHBT'S TAI CHI/QIGONG CLASSES TO KEEP OLDER ADULTS ACTIVE IN 2023 32 0 PART I, LINE 2: KEIRO FUNDS QUALIFIED NON-PROFIT ORGANIZATIONS AND GROUPS THROUGH A COMPETITIVE, COMMUNITY-BASED REVIEW PROCESS WITH THE GOAL OF EXTENDING RESOURCES TO SERVE THE MOST VULNERABLE OLDER ADULTS IN THE JAPANESE AMERICAN AND JAPANESE COMMUNITY. WITH THE SPECIFIC FOCUS ON SUPPORTING PROGRAMS THAT ENHANCE QUALITY OF LIFE, THE GRANTS REVIEW COMMITTEE PRESENTS THE DOCKET TO THE KEIRO BOARD OF DIRECTORS FOR FINAL APPROVAL. X X X X 0 0 0 0 0 0 0 1 0 GENE KANAMORI - RETIRED 1222 PRESIDENT & CHIEF EXECUTIVE OFFICER 207785 0 1000 0 6231 0 9504 0 2741 0 227261 0 0 0 BRAD FUJIKUNI CHIEF FINANCIAL OFFICER 136532 0 500 0 0 0 7449 0 16991 0 161472 0 0 0 PART I, LINE 7 HOLIDAY BONUSES WERE AWARDED IN DECEMBER 2022 TO STAFF. THE CEO'S BONUS WAS APPROVED BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 1A THE GOVERNING BODY DELEGATED BROAD AUTHORITY TO AN EXECUTIVE COMMITTEE, WHICH CONSISTS OF THE FOLLOWING MEMBERS: 1) BEVERLY ITO, PRESIDENT/CEO 2) THOMAS IINO, TREASURER 3) GERALD FUKUI, SECRETARY 4) ,LYNN MIYAMOTO, CHAIR 5) JACK KURIHARA, VICE CHAIR. FORM 990, PART VI, SECTION B, LINE 11B ORGANIZATION'S PROCESS TO REVIEW FORM 990 - THE 990 IS REVIEWED BY THE AUDIT COMMITTEE, CHAIRPERSONS AND OFFICERS. MEMBERS DISCUSS RELEVANT MATTERS AND ASK QUESTIONS OF STAFF. ONCE APPROVED, STAFF ARE DIRECTED TO PROVIDE COPIES TO ALL BOARD MEMBERS PRIOR TO FILING/SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT OF CONFLICT OF INTEREST POLICY: THE ORGANIZATION REQUIRES BOARD MEMBERS AND KEY EMPLOYEES TO COMPLETE THE CONFLICT OF INTEREST DISCLOSURE ON AN ANNUAL BASIS. ATTESTATION OF RECEIPT OF THE CONFLICT OF INTEREST DISCLOSURE IS PERFORMED BY THE DIRECTOR OF STRATEGY. IF CONFLICTS OF INTEREST ARE DISCLOSED, BOARD MEMBERS DISCUSS THE IMPACT OF SUCH DISCLOSURES UPON DECISION MAKING AND REQUIRES MEMBERS WITH THE CONFLICTS TO ABSTAIN THEMSELVES. THE COMPANY HAS ASSIGNED THE BOARD CHAIR TO MONITOR ALL COMPLIANCE ISSUES. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PROCESS FOR CEO AND KEY EMPLOYEES: THE PROCESS FOR DETERMINING COMPENSATION OF THE CEO AND KEY EMPLOYEES OCCURS IN A TWO STEP PROCESS. THE FIRST STEP INCLUDES A MEETING OF A COMMITTEE WHICH IS MADE UP OF INDEPENDENT BOARD MEMBERS AS VERIFIED BY THE COMPLETION OF CONFLICT OF INTEREST DISCLOSURES. IN THIS MINUTED MEETING, THE COMMITTEE REVIEWS COMPARABILITY WITH CURRENT COMPENSATION ARRANGEMENTS FOR KEY EMPLOYEES. ONCE A DECISION IS FINALIZED, A RECOMMENDATION IS MADE TO THE FULL BOARD ON WHETHER TO ACCEPT THE ARRANGEMENTS OR MODIFY THEM. THE FULL BOARD THEN VOTES TO ACCEPT THEIR RECOMMENDATION OR MODIFY THE RECOMMENDATION. THE SAME INDEPENDENT DATA SOURCES ARE UTILIZED FOR COMPARABILITY PURPOSES. THE CEO GOES THROUGH AN ADDITIONAL LEVEL OF REVIEW WITH THE FULL BOARD WHICH INCLUDES A PERFORMANCE REVIEW AND COMPENSATION REVIEW UTILIZING INDEPENDENT DATA SOURCES. AFTER THE DELIBERATIONS, THE FULL BOARD MAKES A DETERMINATION ON THE CEO'S COMPENSATION ARRANGEMENT. THIS DISCUSSION AND ANY DECISIONS MADE ARE CONTEMPORANEOUSLY MINUTED. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS DISCLOSURE EXPLANATION - FINANCIAL STATEMENTS ARE PREPARED ANNUALLY AND ARE AVAILABLE UPON REQUEST. GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF CHARITABLE REMAINDER UNITRUST AGREEMENTS -146,183.