2019-09-11T15:55:23-05:00 2018-10-31 951777440 GREEN HASSON & JANKS LLP 10990 WILSHIRE BLVD 16TH FLOOR LOS ANGELES CA 900243929 990 2017-11-01 954022185 KEIRO SERVICES KEIR 2138735700 420 EAST THIRD STREET NO 1000 LOS ANGELES CA 90013 GENE S KANAMORI PRESIDENT & CEO 2138735700 2019-09-10 1 LIZBETH G NEVAREZ P01399868 3108731600 38.186.35.254 2019-09-10 16:13:03 PD P E7E007689DAD759FE938CC26609D05957A77441A 6A5B9BBBC0C15FAE84D58941C3D029285B6C5672 2017 2019-02-21 02:37:17Z KEIRO SENIOR HEALTHCARE GENE S KANAMORI 420 EAST THIRD STREET NO 1000 LOS ANGELES CA 90013 46493483 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) 11 10 32 121 0 20750 102542 44599606 0 0 1302274 1924647 0 -30770 1404816 46493483 19983 0 0 0 703708 1093229 0 0 155341 1332393 2204827 2056084 3298056 -651268 43195427 56195561 78316496 18284717 298498 37910844 78017998 X KEIRO'S MISSION IS TO ENHANCE THE QUALITY OF SENIOR LIFE IN OUR COMMUNITY. IN THIS COMMITMENT TO OUR MISSION, "OUR COMMUNITY" IS DEFINED AS JAPANESE AMERICAN AND JAPANESE OLDER ADULTS AND THEIR FAMILIES, CAREGIVERS AND THE COMMUNITY ORGANIZATIONS THAT SUPPORT 0 0 1231972 KEIRO'S KEY PROGRAMS FOR THE YEAR ENDED OCTOBER 31, 2018 INCLUDED:1) CONDUCTED OR ORGANIZED WELLNESS PROGRAMS, HEALTH SCREENINGS AND HEALTH EDUCATION FOR A TOTAL OF 4,461 HOURS OF CLASSES SERVING 2,066 INDIVIDUALS. PROGRAMS INCLUDED COURSES ON FALL PREVENTION, MEMORY ENHANCEMENT, MANAGING ONGOING HEALTH CONDITIONS, FRAUD AVOIDANCE, ALZHEIMER'S/DEMENTIA, FINDING LONG-TERM CARE OPTIONS, UNDERSTANDING MEDICARE AND COMMUNICATING WITH HEALTH CARE PROFESSIONALS, AMONG OTHER TOPICS.2) AWARDED $482,283 IN GRANTS TO 40 ORGANIZATIONS TO SUPPORT PROGRAMS AND SERVICES FOR OLDER ADULTS AND CAREGIVERS IN JANUARY 2018. CONDUCTED WORKSHOPS FOR ORGANIZATION LEADERS AND COMMUNITY MEMBERS INTERESTED IN APPLYING FOR KEIRO GRANTS. FUNDING WENT TOWARDS PROGRAM SUPPORT, CAPACITY BUILDING, CAPITAL IMPROVEMENT PROJECTS AND CORE OPERATING SUPPORT TO ENHANCE THE QUALITY OF LIFE FOR OLDER ADULTS AND CAREGIVERS.3) PARTNERED WITH UCLA CENTER FOR HEALTH POLICY RESEARCH TO OVERSAMPLE THE JAPANESE POPULATION IN CALIFORNIA AS PART OF THE CALIFORNIA HEALTH INTERVIEW SURVEY. 4) SUPPORTED RESIDENTS OF THE FOUR SENIOR CARE FACILITIES PREVIOUSLY OWNED BY KEIRO THROUGH CULTURALLY-SENSITIVE PROGRAMMING AND ACTIVITIES, INCLUDING ANNUAL KEIRO NO HI EVENT (RESPECT FOR THE AGED DAY), SUMMER FESTIVAL, TANABATA (STAR FESTIVAL), SHOGATSU (NEW YEAR'S CELEBRATION), GIRLS DAY, SETSUBUN (BEGINNING OF SPRING) AND MONTHLY CULTURAL PROGRAMMING.5) PROVIDED INTERNSHIPS FOR AN UNDERGRADUATE STUDENT AND A RECENT COLLEGE GRADUATE. INTERNS PROVIDED COMMUNITY EDUCATION ON ALTERNATIVE TRANSPORTATION, DEVELOPED CURRICULUM FOR FUTURE EDUCATION PROGRAMS AND COORDINATED SPECIAL ACTIVITIES FOR RESIDENTS IN THE SENIOR CARE FACILITIES FORMERLY OWNED BY KEIRO. 6) PROVIDED CASE MANAGEMENT/REFERRAL SERVICES TO 34 PEOPLE, INCLUDING PLACEMENT IN LONG-TERM CARE FACILITIES, LOCATING IN-HOME CARE AGENCIES AND ACCESSING SERVICES.7) PARTNERED WITH PROVIDENCE HEALTH & SERVICES TO PROVIDE CULTURALLY SENSITIVE PALLIATIVE CARE TO OLDER ADULTS WITH SERIOUS ILLNESSES AND/OR DEBILITATING SYMPTOMS AND THEIR FAMILIES.8) PARTNERED WITH LITTLE TOKYO SERVICE CENTER TO PROVIDE SUPPORT FOR A MULTIPURPOSE GATHERING SPACE FOR OLDER ADULTS, EXPANSION OF THE CAREGIVER SUPPORT SERVICES AND ESTABLISHMENT OF A CLIENT ASSISTANCE FUND FOR OLDER ADULTS WITH LIMITED RESOURCES. 1231972 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 23 0 1 32 1 1 1 0 0 0 0 0 0 0 0 0 X 11 10 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X GENE S KANAMORI 2138735700 420 EAST THIRD STREET NO 1000 LOS ANGELES CA 90013 LYNN MIYAMOTO ESQ CHAIRMAN 1.00 0.00 X X 0 0 0 MAKOTO NAKAYAMA VICE CHAIRMAN 1.00 0.00 X X 0 0 0 THOMAS IINO CFO/TREASURER 1.00 0.00 X X 0 0 0 GERALD FUKUI SECRETARY 1.00 0.00 X X 0 0 0 ERNEST DOIZAKI DIRECTOR 1.00 0.00 X 0 0 0 JEFF FOLICK DIRECTOR (LEFT BEFORE 10/31/18) 1.00 0.00 X 0 0 0 JOHN IKEGAMI DIRECTOR (LEFT BEFORE 10/31/18) 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 JACK KURIHARA DIRECTOR 1.00 0.00 X 0 0 0 LISA SUGIMOTO DIRECTOR 1.00 0.00 X 0 0 0 DENNIS SUGINO DIRECTOR 1.00 0.00 X 0 0 0 LEONA S HIRAOKA PRESIDENT & CHIEF EXECUTIVE OFFICER 40.00 0.00 X X 188390 0 6566 GENE S KANAMORI INTERIM PRES. & CHIEF EXECUTIVE OFFICER 40.00 0.00 X X 100432 0 18694 BRADLEY K FUJIKUNI DIR. OF FINANCE & ADMINISTRATION 40.00 0.00 X 79438 0 11017 DIANNE K BELLI LEFT 072017 CHIEF ADMINISTRATIVE OFFICER 40.00 0.00 X 180716 0 13687 548976 0 49964 3 1 1 0 LOCKE LORD LLP 300 S GRAND AVE LOS ANGELES CA 90071 LEGAL 323381 ANGELES INVESTMENT ADVISORS LLC 429 SANTA MONICA BLVD STE 650 SANTA MONICA CA 90401 INVESTMENT MANAGEMENT 183230 2 44302302 297304 44599606 1924647 1924647 OTHER INCOME 900099 -30770 -30770 -30770 46493483 0 0 1893877 508129 225449 238193 44487 426094 144629 226010 55455 12135 1580 9749 806 87006 19406 62437 5163 59865 22343 30262 7260 186518 186518 107909 107909 169650 169650 263363 155223 107980 160 13505 13505 36278 36278 63289 36572 26717 161546 75264 83490 2792 49387 26164 23003 220 32668 7118 25550 83537 83537 340183 340183 STRATEGIC PARTNERSHIPS 394176 394176 0 0 PUBLICATIONS 57092 57092 EQUIPMENT 32832 15704 16477 651 DUES & SUBSCRIPTIONS 21512 13383 8129 191382 24364 155388 11630 3298056 1231972 1910743 155341 2342928 807677 219934 3999456 622 5291 0 568 132158 107130 668397 332039 278019 336358 43498556 27403106 5696198 41755301 4027146 3901609 56195561 78316496 218858 298498 18065859 0 18284717 298498 X 18184813 56251437 9086734 11127052 10639297 10639509 37910844 78017998 56195561 78316496 X 43195427 -2994682 -93591 X 0 1 X 1 0 X 627870 511954 989358 102542 44599606 46831330 2832869 2982413 731066 0 0 6546348 3460739 3494367 1720424 102542 44599606 53377678 844522 844522 0 844522 844522 52533156 688180 622294 733236 1291641 1924647 5259998 688180 622294 733236 1291641 1924647 5259998 118439 23694 29256 -30770 140619 4267358 4140355 2482916 1394183 46493483 58778295 0.89380 0.67830 0.08950 0.22510 X 15697252 515205 673882 15538575 13654162 0 2043090 15697252 13294850 700 358612 13654162 13353499 5065 -63714 13294850 13581119 32761 818348 1078729 13353499 0.00000 0.68410 0.31590 0 0 3750 23225 26975 236382 165467 70915 339540 166572 172968 65500 65500 336358 ALTERNATIVE INVESTMENTS 41755301 F 41755301 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. X X X X 0 0 0 0 0 0 0 1 0 LEONA S HIRAOKA PRESIDENT & CHIEF EXECUTIVE OFFICER 173094 0 1000 0 14296 0 0 0 6566 0 194956 0 0 0 DIANNE K BELLI LEFT 072017 CHIEF ADMINISTRATIVE OFFICER 78916 0 0 0 101800 0 5539 0 8148 0 194403 0 0 0 PART I, LINE 7 THE CEO'S HOLIDAY BONUS WAS APPROVED BY THE BOARD. FORM 990, ORGANIZATION'S MISSION (CONTINUED): THEM. THE ORGANIZATION EXPANDED ITS REACH FROM A FOCUS ON LONG-TERM HEALTH CARE FACILITIES TO BROADLY ENGAGING AND SUPPORTING THOUSANDS OF JAPANESE AMERICAN AND JAPANESE OLDER ADULTS THROUGHOUT LOS ANGELES, ORANGE, AND VENTURA COUNTIES. THIS STRATEGIC CHANGE WAS RESEARCHED AND DEVELOPED OVER SEVERAL YEARS. DUE TO SENIORS' INCREASING DESIRE TO AGE IN PLACE AT HOME, DECREASING UTILIZATION OF HEALTHCARE FACILITY-BASED CARE, RISING HEALTHCARE COSTS AND GREATER ACCULTURATION WITHIN OUR COMMUNITY, KEIRO MOVED FROM FACILITY-BASED SERVICES WHERE KEIRO COULD SERVE UP TO 600 PEOPLE AT ANY TIME TO ADDRESS THE NEEDS OF APPROXIMATELY 70,000 JAPANESE AMERICAN AND JAPANESE SENIORS WHO HAVE OR WILL HAVE NEEDS. IN ADDITION, FOR EACH SENIOR WHO NEEDS SUPPORT, THERE ARE MANY MORE FAMILY AND INFORMAL CAREGIVERS. KEIRO STRIVES TO SUPPORT JAPANESE AMERICAN AND JAPANESE OLDER ADULTS TO AGE WITH CONFIDENCE BY EQUIPPING THEM WITH KNOWLEDGE, RESOURCES AND ASSISTANCE SO THEY CAN EFFECTIVELY MANAGE THEIR LIVES AND WELLBEING WHEREVER THEY CALL HOME. KEIRO WORKS COOPERATIVELY WITH COMMUNITY PARTNERS AND AGENCIES TO IMPROVE THE HEALTH AND CIRCUMSTANCES OF OLDER ADULTS THROUGH THE HOLISTIC LENS OF GENKI LIVING PRINCIPLES. WE SUPPORT OLDER ADULTS WHO DESIRE TO LIVE INDEPENDENTLY AS LONG AS THEY ARE ABLE TO DO SO SAFELY. KEIRO FOSTERS A SENSE OF COMMUNITY AMONG JAPANESE AMERICAN AND JAPANESE OLDER ADULTS TO REDUCE ISOLATION AND EDUCATE OLDER ADULTS AND THEIR FAMILIES TO MAKE INFORMED DECISIONS AND THOUGHTFUL PLANS, INCLUDING END OF LIFE ISSUES. WHILE CARRYING OUT THIS MISSION, KEIRO HAS MAINTAINED OUR CORE VALUES OF RESPECT FOR THE ELDERLY, INTEGRITY, COMPASSION, COMMUNITY, STEWARDSHIP AND CULTURAL SENSITIVITY. FORM 990, PART VI, SECTION A, LINE 1 THE GOVERNING BODY DELEGATED BROAD AUTHORITY TO AN EXECUTIVE COMMITTEE, WHICH CONSISTS OF THE FOLLOWING MEMBERS: 1) GENE S. KANAMORI, PRESIDENT/CEO 2) THOMAS IINO, CFO/TREASURER 3) GERALD FUKUI, SECRETARY 4) LYNN MIYAMOTO, ESQ. , CHAIR 5) MAKOTO NAKAYAMA, VICE CHAIR. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION MADE SIGNIFICANT CHANGES TO ITS BYLAWS DURING THE FISCAL YEAR. THE ELECTION PROCESS NOW ENTAILS HAVING ALL DIRECTORS ELECTED SOLELY BY THE KEIRO SERVICES BOARD. 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 SENIOR MANAGER OF POLICY & ADMINISTRATION. 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 DIRECTOR OF FINANCE & ADMINISTRATION 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 BEING PUBLISHED IN THE ORGANIZATION'S ANNUAL REPORT. GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: TRANSFER OF RESIDENTS' FUNDS HELD -18,949. CHANGE IN VALUE OF CHARITABLE REMAINDER UNITRUST AGREEMENTS -152,542. CHANGE IN VALUE OF NON-CASH ASSETS 211. BAD DEBT PROVISION (RECOVERY) 77,689. KEIRO NURSING HOME 420 EAST THIRD STREET SUITE 1000 LOS ANGELES CA 90013 953946299 NURSING HOME CA 501(C)(3) LINE 7 KEIRO SERVICES 1 JAPANESE HOME FOR THE AGED 420 EAST THIRD STREET SUITE 1000 LOS ANGELES CA 90013 952916028 RETIREMENT HOME CA 501(C)(3) LINE 7 KEIRO SERVICES 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 KEIRO NURSING HOME C 31942974 BOOK VALUE JAPANESE HOME FOR THE AGED C 12161228 BOOK VALUE